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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02 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Gordon Robert Mclatchie as a director on 16 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Benedict James Lawrence Butler as a director on 16 January 2023
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Graham Michael Taylor on 11 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Graham Michael Taylor on 11 January 2022
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11 Feb 2022 |
AD02 |
Register inspection address has been changed from 1 Clive Court Babington Road London SW16 6AL England to 6 Newell Crescent Eastergate Chichester PO20 3AW
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Feb 2021 |
AD02 |
Register inspection address has been changed from 33 Rowan Drive Billingshurst West Sussex RH14 9NE England to 1 Clive Court Babington Road London SW16 6AL
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05 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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05 Feb 2021 |
PSC01 |
Notification of Fiona Louise Bell as a person with significant control on 30 November 2020
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05 Feb 2021 |
PSC07 |
Cessation of Graham Michael Taylor as a person with significant control on 30 November 2020
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Graham Michael Taylor on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Benedict James Lawrence Butler on 30 November 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Benedict James Lawrence Butler on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Graham Michael Taylor as a person with significant control on 30 November 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Graham Michael Taylor on 30 November 2020
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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