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)
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
21 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Michael Philip Berry as a director on 1 February 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
|
|
|
17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Apr 2020 |
PSC07 |
Cessation of Philip Andrew Kennedy as a person with significant control on 23 December 2019
|
|
|
06 Apr 2020 |
PSC07 |
Cessation of George Macdonald Kennedy as a person with significant control on 23 December 2019
|
|
|
06 Apr 2020 |
PSC07 |
Cessation of George David Macdonald Kennedy as a person with significant control on 23 December 2019
|
|
|
06 Apr 2020 |
PSC02 |
Notification of Eschmann Investments Ltd as a person with significant control on 23 December 2019
|
|
|
26 Feb 2020 |
MR01 |
Registration of charge 116683800002, created on 20 February 2020
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
|
|
|
18 Apr 2019 |
PSC04 |
Change of details for Mr George Macdonald Kennedy as a person with significant control on 18 April 2019
|
|
|
18 Apr 2019 |
PSC04 |
Change of details for Mr George David Macdonald Kennedy as a person with significant control on 18 April 2019
|
|
|
18 Apr 2019 |
PSC04 |
Change of details for Mr Philip Andrew Kennedy as a person with significant control on 18 April 2019
|
|
|
04 Apr 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
|
|
|
07 Jan 2019 |
MR01 |
Registration of charge 116683800001, created on 3 January 2019
|
|
|
04 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom to Eschmann House 15 Peter Road Lancing West Sussex BN15 8TJ on 4 January 2019
|
|
|
03 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-02
|
|
|
03 Jan 2019 |
PSC01 |
Notification of George Macdonald Kennedy as a person with significant control on 2 January 2019
|
|
|
03 Jan 2019 |
PSC01 |
Notification of George David Macdonald Kennedy as a person with significant control on 2 January 2019
|
|
|
03 Jan 2019 |
PSC04 |
Change of details for Mr Philip Andrew Kennedy as a person with significant control on 2 January 2019
|
|