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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27 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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11 Nov 2022 |
AD01 |
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to 183 High Street Rickmansworth WD3 1AY on 11 November 2022
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick Kenneth Andrew Ensor on 18 August 2020
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Aug 2020 |
AD01 |
Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE to Station House North Street Havant Hampshire PO9 1QU on 10 August 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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22 Jun 2020 |
TM01 |
Termination of appointment of Alan Scott Lowson as a director on 19 June 2020
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22 Jun 2020 |
PSC07 |
Cessation of Alan Scott Lowson as a person with significant control on 19 June 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Patrick Kenneth Andrew Ensor as a director on 30 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr David Varnish as a director on 29 March 2020
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16 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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22 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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29 Jun 2018 |
PSC01 |
Notification of Peter Varnish as a person with significant control on 29 June 2018
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29 Jun 2018 |
PSC04 |
Change of details for Mr Alan Scott Lowson as a person with significant control on 29 June 2018
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22 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with no updates
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03 Jul 2017 |
PSC01 |
Notification of Alan Scott Lowson as a person with significant control on 1 July 2016
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