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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04 Nov 2024 |
PSC01 |
Notification of David Malcolm Kaye as a person with significant control on 4 November 2024
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04 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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12 Sep 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2023
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11 Sep 2024 |
AA01 |
Previous accounting period shortened from 3 April 2025 to 30 April 2024
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10 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 3 April 2025
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Jul 2024 |
PSC07 |
Cessation of Gordon Neville Walters as a person with significant control on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of David Malcolm Kaye as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Jean Alice Walters as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Gordon Neville Walters as a director on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Gordon Neville Walters as a secretary on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from , 77 Birchy Close, Shirley, Solihull, West Midlands, B90 1QL, England to The Bridge 14 Lombard Road London SW11 3GP on 31 July 2024
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05 Apr 2024 |
CH03 |
Secretary's details changed for Mr Gordon Neville Walters on 4 April 2024
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04 Apr 2024 |
CH03 |
Secretary's details changed for Mr George Neville Walters on 4 April 2024
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04 Apr 2024 |
AP03 |
Appointment of Mr George Neville Walters as a secretary on 4 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Richard George Wareing as a secretary on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from , Chadshunt Lodge, Chadshunt, Warwick, CV35 0EQ to The Bridge 14 Lombard Road London SW11 3GP on 4 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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