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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25 Mar 2024 |
AA |
Accounts for a small company made up to 29 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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25 Feb 2023 |
AA |
Accounts for a small company made up to 29 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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28 Nov 2022 |
PSC01 |
Notification of Georgia Susan Beattie as a person with significant control on 18 October 2022
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25 Nov 2022 |
PSC07 |
Cessation of Michael Christian Lennard Parkinson as a person with significant control on 18 October 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Mark William Beattie on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mrs Joanna Carole Beattie on 25 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Mark William Beattie as a person with significant control on 25 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Max Henry Forbes Beattie as a person with significant control on 25 November 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 29 March 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Michael Christian Lennard Parkinson as a director on 23 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Nicholas John Samuel Harries as a director on 30 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr John Richard Charles Arkwright as a director on 20 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Nov 2020 |
AA |
Accounts for a small company made up to 29 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Dec 2019 |
AA |
Accounts for a small company made up to 29 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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31 Dec 2018 |
AA |
Accounts for a small company made up to 29 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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21 Dec 2017 |
CH01 |
Director's details changed for Mrs Joanna Carole Beattie on 5 December 2017
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21 Dec 2017 |
CH01 |
Director's details changed for Mr Mark William Beattie on 5 December 2017
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