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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31 Jul 2024 |
TM01 |
Termination of appointment of Ian Hails Percy as a director on 26 July 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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16 Feb 2024 |
PSC04 |
Change of details for Mr Brian Stanley Cooper as a person with significant control on 15 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Brian Stanley Cooper on 15 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mr Brian Stanley Cooper as a person with significant control on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mrs Brenda Barbara Cooper on 15 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 15 February 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Oct 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
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10 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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09 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 9 March 2023
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05 Feb 2023 |
PSC01 |
Notification of Brian Stanley Cooper as a person with significant control on 1 April 2022
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05 Feb 2023 |
PSC04 |
Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 1 April 2022
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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14 Apr 2021 |
PSC04 |
Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 1 March 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen Paul Greene on 31 December 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Ian Hails Percy on 25 January 2021
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19 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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