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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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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09 Oct 2024 |
PSC04 |
Change of details for Maurice Edward as a person with significant control on 31 March 2024
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09 Oct 2024 |
PSC04 |
Change of details for Arnold Edward as a person with significant control on 31 March 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Shelley Harris as a director on 25 May 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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22 Sep 2023 |
AP01 |
Appointment of Mrs Amanda Marsden as a director on 31 December 2022
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22 Sep 2023 |
TM01 |
Termination of appointment of David Oliver Horne as a director on 31 December 2022
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2021
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ANNOTATION
Part Admin Removed Pages within the second filed CS01 were administratively removed from the public register on 03/11/2023 as they were not properly delivered and have been replaced
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 18/01/2022
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Simon Geoffrey Lake as a director on 29 January 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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16 Jan 2019 |
AP01 |
Appointment of Mr Simon Geoffrey Lake as a director on 16 January 2019
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16 Jan 2019 |
TM01 |
Termination of appointment of Ronald Norman Waxman as a director on 16 January 2019
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16 Jan 2019 |
TM02 |
Termination of appointment of Ronald Norman Waxman as a secretary on 16 January 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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08 Dec 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
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02 Nov 2017 |
AD02 |
Register inspection address has been changed from Norther House Norther House Woodsome Park Huddersfield HH8 0GA United Kingdom to 17 West Street Farnham GU9 7DR
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