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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 31 March 2017
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14 Dec 2017 |
AP01 |
Appointment of Mrs Emma Cecilia Mark as a director on 22 February 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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12 Oct 2017 |
PSC01 |
Notification of Emma Cecile Mark as a person with significant control on 22 February 2017
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20 Jul 2017 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 10 October 2016
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20 Jul 2017 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 10 October 2016
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19 Jul 2017 |
PSC01 |
Notification of Patrick Allison Mark as a person with significant control on 10 October 2016
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01 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-22
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28 Feb 2017 |
AP01 |
Appointment of Mr Patrick Allison Mark as a director on 22 February 2017
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28 Feb 2017 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 44B Queen's Gate London SW7 5HR on 28 February 2017
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28 Feb 2017 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 22 February 2017
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