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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03 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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14 Oct 2024 |
TM01 |
Termination of appointment of David Graham Page as a director on 10 October 2024
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11 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Company Secretary as a secretary on 8 October 2021
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09 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Glen Robert Newman as a director
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03 Feb 2023 |
AP03 |
Appointment of Mr Glen Robert Newman as a secretary on 8 October 2021
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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06 Nov 2021 |
AD01 |
Registered office address changed from 13 Beasley's Ait Sunbury-on-Thames TW16 6AS England to Mahinda Beasley's Ait Sunbury-on-Thames TW16 6AS on 6 November 2021
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10 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2021
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07 Feb 2021 |
AP01 |
Appointment of Mr William Devereux Ridley as a director on 8 October 2020
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07 Feb 2021 |
AP01 |
Appointment of Mr Glen Newman as a director on 8 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/02/2023
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07 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Change of Trading Status) was registered on 13.07.2021.
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07 Feb 2021 |
TM01 |
Termination of appointment of Michael Edward Collison as a director on 1 October 2020
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Frederick Bryan Godfrey Mann as a director on 8 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Edwin Arthur Genet as a director on 8 October 2020
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15 Feb 2020 |
TM01 |
Termination of appointment of Richard Ernest Daniels as a director on 8 February 2020
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15 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Susan Catherine Chambers as a director on 1 February 2019
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