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 |
CH01 |
Director's details changed for Mr Peter Tillotson on 1 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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01 Nov 2024 |
CH03 |
Secretary's details changed for Peter Tillotson on 1 November 2024
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01 Nov 2024 |
PSC04 |
Change of details for Mr Peter Tillotson as a person with significant control on 1 November 2024
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09 Apr 2024 |
MR01 |
Registration of charge 030148260004, created on 5 April 2024
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Nov 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to 55 Station Road Beaconsfield HP9 1QL
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24 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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07 Aug 2023 |
TM01 |
Termination of appointment of Anthony John Moloney as a director on 31 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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09 Dec 2022 |
AD04 |
Register(s) moved to registered office address 55 Station Road Beaconsfield HP9 1QL
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17 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 25 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Patrick Joseph O'brien as a director on 4 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Scott Mcginty as a director on 7 June 2021
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08 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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23 Dec 2020 |
AP01 |
Appointment of Mr Anthony John Moloney as a director on 2 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of James Earl Briscoe as a director on 2 December 2020
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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12 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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