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 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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22 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Julie Ann Pearson on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mrs Julie Ann Briscoe Pearson as a person with significant control on 22 June 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Adrian Pearson on 29 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Gareth Furness on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew David Steeples on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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11 Sep 2020 |
PSC01 |
Notification of Julie Ann Briscoe Pearson as a person with significant control on 7 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Adrian Pearson as a person with significant control on 7 September 2020
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03 Sep 2020 |
AP03 |
Appointment of Mrs Julie Ann Pearson as a secretary on 2 September 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of P&a Secretaries Limited as a secretary on 2 September 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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20 Apr 2020 |
PSC04 |
Change of details for Mr Adrian Pearson as a person with significant control on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Adrian Pearson on 20 April 2020
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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