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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07 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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02 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Frederick Charles Fairbairn on 12 September 2023
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Paul Jeremy Roger Newman as a director on 11 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr David Anthony Earle as a director on 1 April 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Harold Charles Wilson as a director on 5 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Paul Frederick Charles Fairbairn as a director on 5 January 2022
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Maurice Bertram Gluck on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Landmark Chartered Accountants Leavesden Park 5 Hercules Watford Hertfordshire WD25 7GS to C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 29 September 2020
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15 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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25 Jul 2019 |
MR01 |
Registration of charge 004700260001, created on 18 July 2019
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20 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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09 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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09 Aug 2018 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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02 Jan 2018 |
TM01 |
Termination of appointment of Lindsay Newman as a director on 6 December 2017
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