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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Peter John Dollimore as a person with significant control on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony Henry John Miller on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Craig William O'donnell on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony John Little on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Peter John Dollimore on 1 September 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Mr Michael Francis Cox on 1 September 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 24 August 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
PSC01 |
Notification of Peter John Dollimore as a person with significant control on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Peter John Dollimore on 11 May 2023
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11 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony John Little on 2 January 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Craig William O'donnell on 1 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Craig William O'donnell on 18 August 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony John Little on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Peter John Dollimore on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony Henry John Miller on 23 July 2020
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