Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mr Peter John Randall as a person with significant control on 22 October 2018
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
13 Mar 2023 |
PSC04 |
Change of details for Mr Peter John Randall as a person with significant control on 13 March 2023
|
|
|
13 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Donna Jane May Randall on 13 March 2023
|
|
|
13 Mar 2023 |
CH01 |
Director's details changed for Mr Peter John Randall on 13 March 2023
|
|
|
13 Mar 2023 |
CH01 |
Director's details changed for Mrs Donna Jane May Randall on 13 March 2023
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Scholars Close Felsted Essex CM6 3YH on 13 March 2023
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mr Peter John Randall as a person with significant control on 20 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Peter John Randall on 20 December 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mrs Donna Jane May Randall on 20 December 2022
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
|
|
|
03 Aug 2022 |
PSC04 |
Change of details for Mr Peter John Randall as a person with significant control on 28 July 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mrs Donna Jane May Randall on 28 July 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Peter John Randall on 28 July 2022
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 116347290002, created on 17 December 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
20 Mar 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
|
|
|
19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
|
|
|
14 Oct 2019 |
AP03 |
Appointment of Mrs Donna Jane May Randall as a secretary on 14 October 2019
|
|