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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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09 Sep 2024 |
PSC04 |
Change of details for Mrs Penelope Finney as a person with significant control on 8 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mrs Penelope Finney on 9 September 2021
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07 Sep 2022 |
PSC04 |
Change of details for Mrs Penelope Finney as a person with significant control on 9 September 2021
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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09 Sep 2019 |
AP03 |
Appointment of Mrs Penelope Finney as a secretary on 5 September 2019
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09 Sep 2019 |
TM02 |
Termination of appointment of Nigel Brice Bennett as a secretary on 5 September 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Aug 2019 |
PSC01 |
Notification of Penelope Finney as a person with significant control on 7 February 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Albert Finney as a director on 7 February 2019
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14 Aug 2019 |
PSC07 |
Cessation of Albert Finney as a person with significant control on 7 February 2019
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15 Jan 2019 |
AP01 |
Appointment of Mrs Penelope Finney as a director on 15 January 2019
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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22 May 2018 |
AD01 |
Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018
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18 May 2018 |
AD01 |
Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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