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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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Kevin David Kendall on 4 July 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin David Kendall on 2 April 2022
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10 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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09 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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09 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2021
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08 Feb 2022 |
AD04 |
Register(s) moved to registered office address L.C.P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA
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04 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.02.2022.
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06 May 2021 |
AP01 |
Appointment of James Iain Stanley Buchanan as a director on 9 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr Kevin David Kendall as a director on 9 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Charles Owen Law as a director on 9 April 2021
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22 Apr 2021 |
PSC02 |
Notification of Sheet Anchor Investments Ltd as a person with significant control on 19 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Cip Threadneedle Uk Property Nominee No. 1 Limited and Cip Threadneedle Uk Property No. 2 Limited as a person with significant control on 19 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to L.C.P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA on 12 April 2021
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jan 2021 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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21 Jan 2019 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2018
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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