Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Maximilian Joseph Hamilton as a director on 1 November 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr Guy Michael Gary Hamilton as a director on 19 January 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Maximilian Joseph Hamilton as a director on 19 January 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from Staddlestones Yeovil Road Halstock Yeovil BA22 9RR England to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 21 September 2021
|
|
|
15 Sep 2021 |
TM02 |
Termination of appointment of David Renton Warner as a secretary on 14 September 2021
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of David Renton Warner as a director on 14 September 2021
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Malcolm Stephen Lewis as a director on 14 September 2021
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Jul 2019 |
CH01 |
Director's details changed for David Renton Warner on 25 July 2019
|
|
|
25 Jul 2019 |
CH03 |
Secretary's details changed for David Renton Warner on 25 July 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
12 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
|
|
|
08 Feb 2018 |
AD01 |
Registered office address changed from F1 House Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QN to Staddlestones Yeovil Road Halstock Yeovil BA22 9RR on 8 February 2018
|
|
|
04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
26 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with no updates
|
|