Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Nov 2020 |
PSC04 |
Change of details for Mr David Charles Blackler as a person with significant control on 12 November 2020
|
|
|
26 Nov 2020 |
PSC04 |
Change of details for Mr Marc Jonathan Todd as a person with significant control on 12 November 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr Marc Jonathan Todd on 12 November 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mrs Jacqueline Mcleod Gray on 12 November 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr Edward Louis Agnew Boddington on 12 November 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr David Charles Blackler on 12 November 2020
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from 1 Union Court Richmond Surrey TW9 1AA United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 26 November 2020
|
|
|
23 Nov 2020 |
TM02 |
Termination of appointment of Stuart David Carpenter as a secretary on 23 November 2020
|
|
|
09 Sep 2020 |
PSC04 |
Change of details for Mr Marc Jonathan Todd as a person with significant control on 9 September 2020
|
|
|
09 Sep 2020 |
AD01 |
Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA to 1 Union Court Richmond Surrey TW9 1AA on 9 September 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
|
|
|
20 Aug 2019 |
PSC01 |
Notification of Edward Louis Agnew Boddington as a person with significant control on 30 July 2019
|
|
|
20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
|
|
|
20 Aug 2019 |
AP01 |
Appointment of Mrs Jacqueline Mcleod Gray as a director on 30 July 2019
|
|
|
27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
|
|
|
17 Dec 2018 |
PSC04 |
Change of details for Mr David Charles Blackler as a person with significant control on 9 December 2018
|
|
|
17 Dec 2018 |
CH01 |
Director's details changed for Mr David Charles Blackler on 9 December 2018
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
|
|
|
20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
22 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
|
|
|
22 Dec 2016 |
CH01 |
Director's details changed for Mr Marc Jonathan Todd on 1 August 2016
|
|