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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19 Jan 2026 |
CS01 |
Confirmation statement made on 8 January 2026 with no updates
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23 Dec 2025 |
AA |
Accounts for a medium company made up to 31 December 2024
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21 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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06 Jan 2025 |
TM01 |
Termination of appointment of William Mclernon Goodenough as a director on 31 December 2024
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20 Dec 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
AP01 |
Appointment of Sir William Mclernon Goodenough as a director on 1 January 2020
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20 Apr 2022 |
MR04 |
Satisfaction of charge 088366130001 in full
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04 Apr 2022 |
MR01 |
Registration of charge 088366130003, created on 4 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 088366130002, created on 4 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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21 Oct 2021 |
SH02 |
Sub-division of shares on 1 September 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2019
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Mar 2020 |
AD01 |
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to 40 High West Street Dorchester DT1 1UR on 27 March 2020
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27 Mar 2020 |
AP04 |
Appointment of Humphries Kirk Services Limited as a secretary on 27 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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05 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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