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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14 Jan 2025 |
TM01 |
Termination of appointment of Dax Edward Goose as a director on 10 January 2025
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15 Oct 2024 |
TM01 |
Termination of appointment of Yvonne Duke as a director on 1 October 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Dax Edward Goose on 21 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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12 Sep 2023 |
PSC07 |
Cessation of Stephen James Ball as a person with significant control on 28 August 2017
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12 Sep 2023 |
PSC07 |
Cessation of Anthony Malcolm Irving Morton as a person with significant control on 28 August 2017
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12 Sep 2023 |
PSC02 |
Notification of Nuserve Group Limited as a person with significant control on 28 August 2017
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04 Sep 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to The Annexe Bonnetts Lane Ifield Crawley West Sussex RH11 0NY
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Yvonne Duke on 1 July 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Trevor Duke on 1 July 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Richard Evison Lockwood on 3 August 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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25 Jan 2021 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 2 London Wall Place Barbican London EC2Y 5AU on 25 January 2021
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05 Oct 2020 |
AP01 |
Appointment of Mr Dax Edward Goose as a director on 18 September 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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