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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13 Mar 2024 |
MR04 |
Satisfaction of charge 099667810001 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 099667810002 in full
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10 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
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10 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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11 Jul 2023 |
TM01 |
Termination of appointment of Warren Brian Bath as a director on 3 July 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Weedon on 8 November 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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12 Nov 2021 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Aidan Owain Weaver on 8 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Hiren Patel on 8 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Warren Brian Bath on 8 November 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Robert Aidan Owain Weaver on 1 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Warren Brian Bath on 1 November 2019
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21 Nov 2019 |
PSC05 |
Change of details for Ppnl Spv B33 Limited as a person with significant control on 1 November 2019
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