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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27 May 2021 |
AD01 |
Registered office address changed from Avondale House Uxbridge Road Pinner HA5 4HS England to Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE on 27 May 2021
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27 May 2021 |
TM02 |
Termination of appointment of Bernard James Potton as a secretary on 20 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Susan Potton as a director on 20 May 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Bernard James Potton on 29 March 2021
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29 Mar 2021 |
CH03 |
Secretary's details changed for Mr Bernard James Potton on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Ms Susan Potton on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Bernard James Potton on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 1 Cresswell Park Blackheath London SE3 9rd to Avondale House Uxbridge Road Pinner HA5 4HS on 29 March 2021
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19 Jan 2021 |
MR01 |
Registration of charge 063392190013, created on 13 January 2021
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09 Dec 2020 |
MR01 |
Registration of charge 063392190012, created on 23 November 2020
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28 Oct 2020 |
MR04 |
Satisfaction of charge 063392190010 in full
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21 Oct 2020 |
MR01 |
Registration of charge 063392190011, created on 19 October 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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29 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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29 Aug 2018 |
PSC04 |
Change of details for Mrs Susan Potton as a person with significant control on 29 August 2018
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14 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2016
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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10 Oct 2017 |
PSC04 |
Change of details for Mr Bernard James Potton as a person with significant control on 6 April 2016
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10 Oct 2017 |
PSC01 |
Notification of Susan Potton as a person with significant control on 6 April 2016
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15 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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