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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15 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 5 5 Pearson Avenue Parkstone Poole Dorset BH14 0DT England to 5 Pearson Avenue Parkstone Poole Dorset BH14 0DT on 13 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Ms Kate Felicity Stewart as a director on 9 November 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Douglas Richard Medcalf as a secretary on 9 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Douglas Richard Medcalf as a director on 9 November 2020
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10 Nov 2020 |
AP03 |
Appointment of Mr Peter Stewart as a secretary on 9 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 65 Upper Grotto Road Twickenham London TW1 4NG United Kingdom to 5 5 Pearson Avenue Parkstone Poole Dorset BH14 0DT on 10 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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16 Oct 2018 |
PSC07 |
Cessation of Stuart Webster as a person with significant control on 19 October 2017
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16 Oct 2018 |
PSC07 |
Cessation of Douglas Richard Medcalf as a person with significant control on 19 October 2017
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Oct 2017 |
PSC01 |
Notification of Stuart Webster as a person with significant control on 6 October 2017
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25 Oct 2017 |
PSC01 |
Notification of Douglas Richard Medcalf as a person with significant control on 6 October 2017
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25 Oct 2017 |
PSC01 |
Notification of Peter Stewart as a person with significant control on 6 October 2017
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