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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24 May 2024 |
AP01 |
Appointment of Mr Jarrett Leslie David Miners as a director on 21 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 8 Gipsy Lane London SW15 5RG England to International House 6 South Molton Street London W1K 5QF on 13 May 2024
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20 Jan 2024 |
PSC07 |
Cessation of Simon James Holt as a person with significant control on 20 January 2024
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20 Jan 2024 |
TM01 |
Termination of appointment of Simon James Holt as a director on 20 January 2024
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23 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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26 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Keith Baxter as a director on 12 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Daniel Keith Baxter as a director on 12 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Rachelle Jane Baxter as a secretary on 12 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Simon Graham Bale as a director on 12 April 2022
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22 Dec 2021 |
PSC07 |
Cessation of Keith Baxter as a person with significant control on 22 December 2021
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22 Dec 2021 |
PSC01 |
Notification of David Joseph Davis as a person with significant control on 22 December 2021
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22 Dec 2021 |
PSC01 |
Notification of Simon James Holt as a person with significant control on 22 December 2021
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04 Dec 2021 |
AD01 |
Registered office address changed from Moorlands Gammaton Moor Gammaton Bideford Devon EX39 4QE to 8 Gipsy Lane London SW15 5RG on 4 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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28 Oct 2021 |
AP01 |
Appointment of Mr David Joseph Davis as a director on 25 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Simon James Holt as a director on 25 October 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Andrew Newmarch as a director on 11 January 2021
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09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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15 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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