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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29 May 2024 |
CH01 |
Director's details changed for Mr Ian Charles Beamish on 1 April 2021
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29 May 2024 |
PSC04 |
Change of details for Mr Ian Charles Beamish as a person with significant control on 1 April 2021
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23 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Ian Charles Beamish as a person with significant control on 4 September 2018
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24 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 24 February 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 May 2019 |
AD01 |
Registered office address changed from 1st Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
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27 Feb 2019 |
PSC01 |
Notification of Ian Beamish as a person with significant control on 4 September 2018
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27 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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05 Sep 2018 |
AP01 |
Appointment of Mr Ian Charles Beamish as a director on 4 September 2018
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28 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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22 May 2017 |
MR01 |
Registration of charge 100117770001, created on 17 May 2017
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02 Mar 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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28 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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