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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13 Dec 2024 |
PSC07 |
Cessation of David Sorby Straw as a person with significant control on 5 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of James Trevor Stremes as a director on 5 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Andrew Kenneth Wood as a director on 5 December 2024
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29 Nov 2024 |
PSC03 |
Notification of Timothy James Flood as a person with significant control on 29 November 2024
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21 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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24 Jan 2023 |
TM02 |
Termination of appointment of David Sorby Straw as a secretary on 24 January 2023
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 May 2021 |
AP03 |
Appointment of Mr Timothy James Flood as a secretary on 17 May 2021
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23 May 2021 |
AD01 |
Registered office address changed from , 52 st. James's Road, Hampton Hill, Hampton, Middlesex, TW12 1DG to 31a Hook Hill South Croydon CR2 0LB on 23 May 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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09 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Charles Flood on 9 May 2020
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05 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Mar 2020 |
AP01 |
Appointment of Mr Timothy James Flood as a director on 27 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr John Daniel Etheridge as a director on 27 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Jonathan James Bunn as a director on 26 March 2020
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01 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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