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 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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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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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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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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24 Dec 2021 |
TM02 |
Termination of appointment of Jacqueline Greaney as a secretary on 23 December 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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12 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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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 |
Total exemption full accounts made up to 31 August 2020
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19 May 2021 |
AP03 |
Appointment of Ms Jacqueline Greaney as a secretary on 18 May 2021
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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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10 May 2021 |
TM01 |
Termination of appointment of Jon Mcgugan as a director on 29 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Adam Webster as a director on 29 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Neville Stebbings as a director on 29 April 2021
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