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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Ian Brooker as a director on 30 September 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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31 Oct 2023 |
MR01 |
Registration of charge 013205920001, created on 26 October 2023
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06 Mar 2023 |
PSC05 |
Change of details for a person with significant control
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03 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2021
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2018
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2017
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2016
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2021.
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03 Aug 2021 |
PSC02 |
Notification of Compliance Specialists Limited as a person with significant control on 4 June 2021
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03 Aug 2021 |
PSC07 |
Cessation of Executors of T M Egan ( Mr B Howe & Mr M P Egan) as a person with significant control on 4 June 2021
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26 Jul 2021 |
AP01 |
Appointment of Ian Brooker as a director on 17 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Sealand Centre 3-5 Holmethorpe Avenue Redhill RH1 2LZ to Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ on 26 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Deborah Anne Egan as a director on 4 June 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Michael Paul Egan as a director on 4 June 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Brian Bertram Morris as a director on 4 June 2021
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