Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Mr James Lennox Reed on 1 July 2024
|
|
|
12 Aug 2024 |
CH01 |
Director's details changed for Mr Nigel Edward Martin Brimacombe on 1 July 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
|
|
|
25 Aug 2022 |
PSC04 |
Change of details for Mr Nigel Edward Martin Brimacombe as a person with significant control on 7 August 2022
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
18 Sep 2021 |
CH01 |
Director's details changed for Mr Nigel Edward Martin Brimacombe on 16 September 2021
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
08 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
|
|
|
17 Jun 2019 |
AP03 |
Appointment of Ms Irene Maria Arroyo as a secretary on 17 June 2019
|
|
|
17 Jun 2019 |
TM02 |
Termination of appointment of Martyn Legg as a secretary on 17 June 2019
|
|
|
26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
10 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
|
|
|
30 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
10 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
|
|
|
26 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
|
|
|
18 Aug 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
|
|
|
31 May 2016 |
AD01 |
Registered office address changed from Riverside House, 27 Carnwath Road, London SW6 3HR to Unit 10 Talina Centre 23a Bagleys Lane London SW6 2BW on 31 May 2016
|
|