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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25 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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09 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Signal House 127 Molesey Avenue West Molesey Surrey KT8 2FF to Unit 1 Hounslow Business Park Alice Way Hounslow TW3 3UD on 1 November 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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02 Mar 2022 |
PSC07 |
Cessation of Executors of P V F Beardow Deceased as a person with significant control on 21 October 2021
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01 Mar 2022 |
PSC01 |
Notification of Neville Stebbings as a person with significant control on 21 October 2021
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16 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Adam Webster as a director
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16 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Jon Mcgugan as a director
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01 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Neville Stebbings as a director
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22 Jul 2021 |
PSC07 |
Cessation of Peter Victor Francis Beardow as a person with significant control on 1 May 2021
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22 Jul 2021 |
PSC03 |
Notification of Executors of P V F Beardow Deceased as a person with significant control on 1 May 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 May 2021 |
TM01 |
Termination of appointment of Peter Victor Francis Beardow as a director on 10 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Adam Webster as a director on 10 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 16/11/2021
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10 May 2021 |
AP01 |
Appointment of Mr Jon Mcgugan as a director on 10 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 16/11/2021
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10 May 2021 |
AP01 |
Appointment of Mr Neville Stebbings as a director on 10 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01/11/2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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22 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Victor Francis Beardow on 12 November 2019
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12 Nov 2019 |
PSC04 |
Change of details for Mr Peter Victor Francis Beardow as a person with significant control on 12 November 2019
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26 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
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