Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
TM01 |
Termination of appointment of Ian Ronald Mitchell Singleton as a director on 29 December 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan James Willoughby on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Richard David Swaine on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Ian Ronald Mitchell Singleton on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr David Ian Lipfriend on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr John Fearnley Hoyle on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Guy Alistair Harman on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Philip Berney on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Philip Berney on 3 April 2023
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03 Apr 2023 |
CH03 |
Secretary's details changed for Richard David Swaine on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshrie WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr David Ian Lipfriend on 24 January 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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18 Sep 2018 |
PSC05 |
Change of details for Nigel Lawrence Limited as a person with significant control on 18 September 2018
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