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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07 Aug 2024 |
CH01 |
Director's details changed for Mr David Jeremy Gardner on 16 February 2023
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07 Aug 2024 |
PSC04 |
Change of details for Mr David Jeremy Gardner as a person with significant control on 16 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Pamela Grace Gardner as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC01 |
Notification of David Jeremy Gardner as a person with significant control on 7 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 3 October 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Feb 2021 |
TM01 |
Termination of appointment of Pamela Grace Gardner as a director on 3 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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28 May 2020 |
AP01 |
Appointment of Mrs Claire Louise Quick as a director on 1 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr David Jeremy Gardner as a director on 1 May 2020
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28 May 2020 |
AP01 |
Appointment of Mrs Belinda Jane Lund as a director on 1 May 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Brian Herbert John Gardner as a director on 22 February 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Brian Herbert John Gardner as a secretary on 22 February 2020
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03 Mar 2020 |
PSC07 |
Cessation of Brian Herbert John Gardner as a person with significant control on 22 February 2020
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11 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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04 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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04 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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