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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10 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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10 Apr 2024 |
PSC01 |
Notification of Julian York Pottage as a person with significant control on 3 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Helen Margaret Pottage as a person with significant control on 3 March 2024
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02 Jan 2024 |
PSC01 |
Notification of Andrew Peter Ferraris as a person with significant control on 26 October 2023
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02 Jan 2024 |
PSC07 |
Cessation of John Richard Ferraris as a person with significant control on 26 October 2023
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02 Jan 2024 |
PSC01 |
Notification of Helen Margaret Pottage as a person with significant control on 26 October 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of John Richard Ferraris as a director on 26 October 2023
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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26 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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23 Sep 2021 |
AP01 |
Appointment of Julian York Pottage as a director on 18 August 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 17 Beach Road Porthcawl Mid Glamorgan CF36 5NH on 23 September 2021
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr John Richard Ferraris on 24 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr John Richard Ferraris as a person with significant control on 24 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr John Richard Ferraris on 27 April 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Peter Ferraris on 7 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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03 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Andrew Peter Ferraris as a director on 18 May 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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21 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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18 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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