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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27 Oct 2024 |
TM01 |
Termination of appointment of Barbara Ann Plato as a director on 25 October 2024
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27 Oct 2024 |
TM01 |
Termination of appointment of Phillip John Plato as a director on 25 October 2024
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27 Oct 2024 |
TM02 |
Termination of appointment of Barbara Ann Plato as a secretary on 25 October 2024
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27 Oct 2024 |
AP01 |
Appointment of Victoria Jane Plato as a director on 25 October 2024
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27 Oct 2024 |
AP01 |
Appointment of Mr David James Plato as a director on 25 October 2024
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22 Oct 2024 |
PSC01 |
Notification of Barbara Ann Plato as a person with significant control on 6 April 2016
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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27 Jul 2022 |
AD02 |
Register inspection address has been changed from Watermeadow House Ground Floor Suite 1B Watermeadow Chesham Buckinghamshire HP5 1LF to Suite 2a, Hardy House Northbridge Road Berkhamsted HP4 1EF
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Geoffrey Ian Lander as a director on 12 September 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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25 Feb 2019 |
AD01 |
Registered office address changed from 21 Lombard Street London EC3V 9AH England to C/O Francis Clark. Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 25 February 2019
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26 Nov 2018 |
AD01 |
Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 21 Lombard Street London EC3V 9AH on 26 November 2018
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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27 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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