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)
|
|
27 Nov 2024 |
PSC01 |
Notification of Andrew Brown as a person with significant control on 26 November 2024
|
|
|
27 Nov 2024 |
AP01 |
Appointment of Andrew Brown as a director on 26 November 2024
|
|
|
27 Nov 2024 |
AD01 |
Registered office address changed from Unit 3 13 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE to 3 Bolsover Street London W1W 6AB on 27 November 2024
|
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
|
|
|
27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Colin Paul Baigent as a director on 7 June 2023
|
|
|
26 Nov 2022 |
PSC07 |
Cessation of Elizabeth Jane Enticott as a person with significant control on 25 November 2022
|
|
|
26 Nov 2022 |
AP01 |
Appointment of Mr Andre Omar Barrett as a director on 25 November 2022
|
|
|
26 Nov 2022 |
PSC02 |
Notification of Earls Holdings Ltd as a person with significant control on 25 November 2022
|
|
|
26 Nov 2022 |
TM01 |
Termination of appointment of John Robert Beesley as a director on 25 November 2022
|
|
|
26 Nov 2022 |
TM02 |
Termination of appointment of John Robert Beesley as a secretary on 25 November 2022
|
|
|
26 Nov 2022 |
PSC07 |
Cessation of Alan Cobb as a person with significant control on 25 November 2022
|
|
|
26 Nov 2022 |
PSC07 |
Cessation of John Robert Beesley as a person with significant control on 25 November 2022
|
|
|
26 Nov 2022 |
PSC07 |
Cessation of Colin Paul Baigent as a person with significant control on 25 November 2022
|
|
|
26 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
26 Aug 2022 |
MR04 |
Satisfaction of charge 032396680002 in full
|
|
|
26 Aug 2022 |
MR04 |
Satisfaction of charge 032396680003 in full
|
|
|
26 Aug 2022 |
MR04 |
Satisfaction of charge 032396680004 in full
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
28 Aug 2020 |
MR01 |
Registration of charge 032396680004, created on 24 August 2020
|
|