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 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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28 Feb 2023 |
PSC01 |
Notification of Lorraine Julie Jones as a person with significant control on 26 February 2022
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28 Feb 2023 |
PSC04 |
Change of details for Mr Mark Spearman as a person with significant control on 26 February 2022
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28 Feb 2023 |
PSC04 |
Change of details for Mr Mark Spearman as a person with significant control on 25 February 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 25 October 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Jun 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Mark Spearman as a person with significant control on 1 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Spearman on 1 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Oct 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Mark Spearman as a person with significant control on 3 June 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Spearman on 3 June 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 17 October 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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