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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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15 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Roy Allen as a person with significant control on 1 July 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 29 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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22 Apr 2020 |
TM01 |
Termination of appointment of Christopher Roy Allen as a director on 10 April 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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25 Mar 2019 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 25 March 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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08 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Aug 2017 |
PSC04 |
Change of details for Mr Christopher Roy Allen as a person with significant control on 30 January 2017
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22 Aug 2017 |
CH01 |
Director's details changed for Mr Christopher Roy Allen on 30 January 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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19 Oct 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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02 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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13 Jun 2016 |
AD01 |
Registered office address changed from Allensbank Providence Hill Narbeth Pembrokeshire SA67 8RF to C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR on 13 June 2016
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