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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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 13 March 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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01 Sep 2021 |
CH01 |
Director's details changed for Thomas Robert Furber on 25 August 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2020 |
PSC07 |
Cessation of David Julian Mautner as a person with significant control on 1 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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08 Aug 2019 |
TM02 |
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 31 July 2019
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24 May 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 24 May 2019
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05 Feb 2019 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 5 February 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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20 Oct 2017 |
PSC04 |
Change of details for Mr David Julian Mautner as a person with significant control on 19 October 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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26 May 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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16 May 2017 |
AA01 |
Previous accounting period extended from 30 September 2016 to 31 December 2016
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