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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17 Jan 2024 |
TM01 |
Termination of appointment of Simon Warren Brooker as a director on 17 January 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Mr Simon Warren Brooker as a director on 29 September 2023
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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05 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Barry Joseph Davis on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy John Bell on 18 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 79 Swallow Drive Milford on Sea Lymington SO41 0XG England to 43 Berkeley Square Mayfair London W1J 5AP on 17 February 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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01 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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19 Aug 2020 |
TM01 |
Termination of appointment of Lee Joseph Woodward as a director on 19 August 2020
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15 Jun 2020 |
SH02 |
Sub-division of shares on 29 May 2020
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Lee Joseph Woodward on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Barry Joseph Davis on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Timothy John Bell on 9 March 2020
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20 Dec 2019 |
AD01 |
Registered office address changed from 69 Banstead Road Carshalton Surrey SM5 3NP England to 79 Swallow Drive Milford on Sea Lymington SO41 0XG on 20 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Lee Joseph Woodward on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Barry Joseph Davis on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Timothy John Bell on 6 September 2019
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