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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 24 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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30 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 24 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/04/2024.
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 24 December 2021
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15 Oct 2021 |
TM02 |
Termination of appointment of Andrew Neil as a secretary on 14 October 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 24 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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06 May 2021 |
CH03 |
Secretary's details changed for Andrew Neil on 20 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Rowan Charles Bayfield Freeland on 20 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Paul Rew on 20 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Ms Susan Anne Von Bennigsen on 20 April 2021
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06 May 2021 |
AD01 |
Registered office address changed from Sproull & Co Chartered Accountants 31-33 College Road,Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 24 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 24 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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05 Mar 2019 |
AP01 |
Appointment of Mr Rowan Charles Bayfield Freeland as a director on 2 March 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 24 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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22 Sep 2017 |
AA |
Total exemption small company accounts made up to 24 December 2016
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04 Aug 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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04 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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