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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27 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
MR04 |
Satisfaction of charge 001137580008 in full
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr James George Webb Portway as a person with significant control on 31 March 2019
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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15 Apr 2021 |
TM01 |
Termination of appointment of Geoffrey Anthony Butler as a director on 31 March 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Geoffrey Anthony Butler as a secretary on 31 March 2021
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15 Apr 2021 |
AP03 |
Appointment of Mrs Fiona Mary Portway as a secretary on 31 March 2021
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08 Apr 2021 |
MR01 |
Registration of charge 001137580008, created on 8 April 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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05 Oct 2020 |
PSC07 |
Cessation of Nicolas Webb Portway as a person with significant control on 29 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Fiona Mary Portway as a person with significant control on 30 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Geoff Butler as a person with significant control on 29 September 2020
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05 Oct 2020 |
PSC01 |
Notification of Fiona Mary Portway as a person with significant control on 29 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Nicolas Webb Portway as a director on 29 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Mrs Fiona Mary Portway as a director on 29 September 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 001137580007, created on 17 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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09 Sep 2019 |
AP01 |
Appointment of Mr Mark Justin Sargeantson as a director on 1 April 2019
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