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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Nicholas John Lipczynski as a director on 30 September 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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01 Apr 2021 |
AD04 |
Register(s) moved to registered office address 3 Church Street Odiham Hook Hampshire RG29 1LU
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31 Mar 2021 |
AD01 |
Registered office address changed from 80 Fleet Street London EC4Y 1EL England to 3 Church Street Odiham Hook Hampshire RG29 1LU on 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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23 Feb 2021 |
PSC04 |
Change of details for Mr Nigel Paul Reece as a person with significant control on 28 January 2021
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23 Feb 2021 |
PSC07 |
Cessation of Nicholas John Lipczynski as a person with significant control on 28 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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21 Dec 2020 |
AD02 |
Register inspection address has been changed from 125 High Street Odiham Hook Hampshire RG29 1LA England to 3 Church Street Odiham Hook Hampshire RG29 1LU
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21 Dec 2020 |
AD01 |
Registered office address changed from 80 Fleet Street London EC4Y 1ET to 80 Fleet Street London EC4Y 1EL on 21 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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18 Dec 2017 |
CH01 |
Director's details changed for Mr Nigel Paul Reece on 15 December 2017
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