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)
|
|
05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Clive Ashley Ross on 18 December 2023
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Laurence Paul Ross on 18 December 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mrs Marilyn Susan Ross on 17 November 2022
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Laurence Paul Ross on 17 November 2022
|
|
|
14 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Jun 2023 |
TM02 |
Termination of appointment of Laurence Paul Ross as a secretary on 14 June 2023
|
|
|
14 Jun 2023 |
PSC07 |
Cessation of Laurence Paul Ross as a person with significant control on 14 June 2023
|
|
|
14 Jun 2023 |
PSC07 |
Cessation of Marilyn Susan Ross as a person with significant control on 14 June 2023
|
|
|
14 Jun 2023 |
PSC07 |
Cessation of Peter Julian Fineman as a person with significant control on 14 June 2023
|
|
|
14 Jun 2023 |
PSC07 |
Cessation of Glen Vincent Bayliss as a person with significant control on 14 June 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Paul Anthony Grossmith-Dwek as a director on 5 June 2023
|
|
|
19 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Martin Arthur Malcolm Slowe as a director on 17 April 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
21 Dec 2022 |
CH03 |
Secretary's details changed for Mr Laurence Paul Ross on 17 November 2022
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Mrs Marilyn Susan Ross on 17 November 2022
|
|
|
21 Dec 2022 |
PSC04 |
Change of details for Mr Laurence Paul Ross as a person with significant control on 17 November 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mrs Marilyn Susan Ross on 16 June 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Laurence Paul Ross on 16 June 2022
|
|
|
16 Jun 2022 |
CH03 |
Secretary's details changed for Mr Laurence Paul Ross on 16 June 2022
|
|
|
16 Jun 2022 |
PSC04 |
Change of details for Mr Laurence Paul Ross as a person with significant control on 16 June 2022
|
|
|
22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|