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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21 Oct 2024 |
AD01 |
Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 21 October 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Dave Sham Kaydoo as a director on 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Graham John Foster on 1 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr Graham John Foster as a person with significant control on 1 January 2023
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Graham John Foster on 3 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Aug 2020 |
PSC04 |
Change of details for Mr Stewart John Kirkpatrick as a person with significant control on 6 April 2016
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03 Aug 2020 |
PSC01 |
Notification of Graham John Foster as a person with significant control on 17 March 2020
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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01 Aug 2018 |
TM01 |
Termination of appointment of Morne Clive Adriaans as a director on 31 July 2018
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03 Jul 2018 |
TM01 |
Termination of appointment of Richard Johannes Maria Van Uffelen as a director on 30 June 2018
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