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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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Leonard Albert Norman as a director on 2 June 2024
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23 Jul 2024 |
PSC07 |
Cessation of Leonard Albert Norman as a person with significant control on 2 June 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
PSC05 |
Change of details for Mill Wall Securities Ltd as a person with significant control on 1 December 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Leonard Albert Norman as a person with significant control on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Leonard Albert Norman on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Elisabeth Irmgard Herta Norman on 1 December 2023
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27 Nov 2023 |
CH03 |
Secretary's details changed for Leonard Patrick Norman on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Leonard Patrick Norman on 27 November 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 May 2022 |
PSC05 |
Change of details for Mill Wall Securities Ltd as a person with significant control on 10 May 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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07 Oct 2019 |
MR01 |
Registration of charge 005351770002, created on 25 September 2019
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07 Oct 2019 |
MR01 |
Registration of charge 005351770003, created on 25 September 2019
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24 Sep 2019 |
MR01 |
Registration of charge 005351770001, created on 24 September 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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