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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
AP03 |
Appointment of Mrs Maria Teresa Gray as a secretary on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Leonard Arthur Gray as a director on 7 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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30 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Mark Byron Blackwell as a secretary on 22 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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21 Jun 2022 |
AD01 |
Registered office address changed from Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL to Lock 24 Room 26 Station Approach Shepperton TW17 8AS on 21 June 2022
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21 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
PSC01 |
Notification of Danny Arthur Philip Haddock as a person with significant control on 1 June 2021
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15 Jun 2021 |
PSC01 |
Notification of Joseph Edward Michael Leonard Gray as a person with significant control on 1 June 2021
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15 Jun 2021 |
PSC01 |
Notification of Nicholas James Mahoney as a person with significant control on 1 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Leonard Arthur Gray as a person with significant control on 1 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Maria Teresa Gray as a person with significant control on 1 June 2021
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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09 Jun 2021 |
CH03 |
Secretary's details changed for Mr Mark Byron Blackwell on 29 March 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Joseph Edward Michael Leonard Gray as a director on 1 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Danny Arthur Philip Haddock as a director on 1 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Nicholas James Mahoney as a director on 1 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Maria Teresa Gray as a director on 1 June 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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