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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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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21 Sep 2022 |
PSC07 |
Cessation of Colin Edward Brown as a person with significant control on 28 May 2021
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21 Sep 2022 |
PSC01 |
Notification of Christopher James Brown as a person with significant control on 28 May 2021
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14 Sep 2022 |
AD01 |
Registered office address changed from 255 Poulton Road Wallasey CH44 4BT United Kingdom to Reaver House, Suite 111 12 East Street Epsom KT17 1HX on 14 September 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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14 Sep 2020 |
TM01 |
Termination of appointment of Colin Edward Brown as a director on 14 September 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Christopher James Brown as a director on 5 September 2019
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11 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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06 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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06 Jun 2019 |
TM01 |
Termination of appointment of Joseph John Anthony Vella as a director on 1 January 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Kenneth Turmeau as a director on 1 January 2019
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06 Jun 2019 |
TM02 |
Termination of appointment of Joseph John Anthony Vella as a secretary on 1 January 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 255 Poulton Road Wallasey CH44 4BT on 29 November 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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