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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03 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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05 Jan 2024 |
PSC07 |
Cessation of William James Shepherd as a person with significant control on 30 January 2023
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05 Jan 2024 |
PSC07 |
Cessation of Henry Peter Gallagher as a person with significant control on 30 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jun 2022 |
TM01 |
Termination of appointment of Henry Peter Gallagher as a director on 24 June 2022
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26 Jun 2022 |
TM01 |
Termination of appointment of William James Shepherd as a director on 24 June 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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21 Nov 2021 |
AD01 |
Registered office address changed from 60 Millbank 60 Millbank London SW1P 4RW England to 60 Millbank London SW1P 4RW on 21 November 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from C/O C/O B.H. Accountancy Ltd Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP England to 60 Millbank 60 Millbank London SW1P 4RW on 28 September 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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26 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 May 2018
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14 Aug 2018 |
PSC01 |
Notification of Robin Ashby as a person with significant control on 25 October 2017
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14 Aug 2018 |
PSC01 |
Notification of William James Shepherd as a person with significant control on 26 October 2017
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14 Aug 2018 |
PSC01 |
Notification of Henry Peter Gallagher as a person with significant control on 26 October 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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07 Nov 2017 |
AP01 |
Appointment of Mr William James Shepherd as a director on 26 October 2017
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07 Nov 2017 |
AP01 |
Appointment of Mr Henry Peter Gallagher as a director on 26 October 2017
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