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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Peter James Zammitt on 12 June 2023
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11 Jul 2024 |
PSC04 |
Change of details for Mr Peter James Zammitt as a person with significant control on 12 June 2023
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 19 Coppice Beck Court Harrogate HG1 2LB England to 3rd Floor 207 Regent Street London W1B 3HH on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to 19 Coppice Beck Court Harrogate HG1 2LB on 31 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 May 2022 |
CH01 |
Director's details changed for Mr Peter James Zammitt on 16 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Peter James Zammitt as a person with significant control on 30 April 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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22 Sep 2021 |
AD01 |
Registered office address changed from Richmond House White Rose Way Doncaster South Yorkshire DN4 5JH to Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 22 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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02 Jul 2020 |
MR04 |
Satisfaction of charge 034322410022 in full
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02 Jul 2020 |
MR04 |
Satisfaction of charge 034322410023 in full
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jun 2020 |
PSC04 |
Change of details for Mr Peter James Zammitt as a person with significant control on 1 June 2020
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22 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-02
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21 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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