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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24 May 2024 |
CH01 |
Director's details changed for Mrs Alison Spencer on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth WD3 1DD England to 27 Mortimer Street London W1T 3BL on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Piers James Alexander Nimmo on 24 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mrs Alison Spencer as a person with significant control on 24 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Piers James Alexander Nimmo as a person with significant control on 24 May 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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25 Oct 2022 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 25 October 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 May 2021 |
PSC04 |
Change of details for Mrs Alison Spencer as a person with significant control on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mrs Alison Spencer on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Piers James Alexander Nimmo as a person with significant control on 30 March 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Piers James Alexander Nimmo on 30 March 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Piers James Alexander Nimmo on 5 February 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
PSC04 |
Change of details for Mrs Alison Spencer as a person with significant control on 1 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Piers James Alexander Nimmo as a person with significant control on 1 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mrs Alison Spencer on 1 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 24 C/O Elco Accounting Church Street Rickmansworth WD3 1DD England to C/O Elco Accounting 24 Church Street Rickmansworth WD3 1DD on 9 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Piers James Alexander Nimmo on 1 June 2020
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