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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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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21 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr John Frederick Campbell Abel as a director
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19 May 2023 |
CH01 |
Director's details changed for Mr John Abel on 19 May 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr John Abel as a director on 20 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/09/2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Trevor Paul Milsom as a director on 30 January 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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04 Oct 2020 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 October 2020
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22 Sep 2020 |
PSC02 |
Notification of Oxwood Ltd as a person with significant control on 11 December 2019
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22 Sep 2020 |
PSC07 |
Cessation of Howard Woodley Sears as a person with significant control on 11 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mr David Graham Priseman on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Trevor Paul Milsom on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Howard Woodley Sears on 22 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Howard Woodley Sears as a person with significant control on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Jon Claydon on 22 September 2020
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22 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Arcadia House Maritime Walk Southampton SO14 3TL
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22 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Arcadia House Maritime Walk Southampton SO14 3TL
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22 Sep 2020 |
AD02 |
Register inspection address has been changed from 55 Baker Street London W1U 7EU England to Arcadia House Maritime Walk Southampton SO14 3TL
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21 Sep 2020 |
AD02 |
Register inspection address has been changed to 55 Baker Street London W1U 7EU
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21 Sep 2020 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 55 Baker Street London W1U 7EU on 21 September 2020
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