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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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14 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Hiren Patel as a director on 8 January 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Hiren Patel as a director on 18 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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11 Jul 2023 |
TM01 |
Termination of appointment of Warren Brian Bath as a director on 3 July 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 101321220001 in full
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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17 Jun 2021 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Warren Brian Bath on 18 April 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Hiren Patel on 18 April 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Nov 2019 |
AP01 |
Appointment of Mr Hiren Patel as a director on 7 November 2019
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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26 Jul 2019 |
AP01 |
Appointment of Mr Warren Brian Bath as a director on 26 July 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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15 May 2019 |
PSC05 |
Change of details for Ppnl Spv B50a Limited as a person with significant control on 1 January 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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