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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Leonard Thomas Arnold on 1 September 2023
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20 Nov 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Ms Susan Tredgold on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Tania Jean Swallow on 1 September 2023
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27 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 27 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Leonard Thomas Arnold on 1 July 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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25 Nov 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 July 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Leonard Thomas Arnold on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Ms Susan Tredgold on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mrs Tania Jean Swallow on 25 November 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 22 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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25 Feb 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 24 February 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Gordon Herbert Adam as a director on 17 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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13 Nov 2018 |
TM01 |
Termination of appointment of Alasdair James Douglas Monteith as a director on 1 October 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Mr Gordon Herbert Adams on 8 November 2018
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