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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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
TM01 |
Termination of appointment of Richard John Thwaites as a director on 17 May 2024
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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2023
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15 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2023
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15 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/01/2024 and 18/01/2024.
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17 Oct 2023 |
AD01 |
Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 17 October 2023
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22 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Geoffrey Robson as a director on 31 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 15 Galena Road Hammersmith London W6 0LT England to Fisher House Fisherton Street Salisbury SP2 7QY on 30 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Remustopco. 2 Limited as a person with significant control on 10 May 2023
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03 Aug 2023 |
PSC02 |
Notification of Fexco Property Services Limited as a person with significant control on 10 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Richard John Thwaites as a director on 26 May 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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07 Oct 2022 |
CH01 |
Director's details changed for Niall Mcgann on 6 October 2020
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09 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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29 Apr 2022 |
TM02 |
Termination of appointment of Jacqueline Button as a secretary on 28 April 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Martin James Chuter as a director on 4 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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02 Sep 2021 |
AP01 |
Appointment of Martin Chuter as a director on 26 August 2021
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27 Aug 2021 |
AA |
Full accounts made up to 27 December 2020
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17 May 2021 |
TM01 |
Termination of appointment of Gavin O'neill as a director on 12 May 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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18 Nov 2020 |
AA |
Full accounts made up to 29 December 2019
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08 Nov 2020 |
TM01 |
Termination of appointment of Sebastian Alexander Church as a director on 30 September 2020
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