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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02 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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08 Aug 2023 |
PSC01 |
Notification of Philip Burd as a person with significant control on 10 August 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Aug 2023 |
PSC07 |
Cessation of David George Jenner as a person with significant control on 10 August 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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28 Jun 2022 |
AP03 |
Appointment of Mrs Ana Maria Danescu as a secretary on 20 June 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2020
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr David George Jenner as a person with significant control on 18 January 2021
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13 Jan 2021 |
PSC01 |
Notification of David Jenner as a person with significant control on 13 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Alistair Byron Lees as a person with significant control on 11 January 2021
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15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/10/2020
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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18 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Sep 2017 |
AD01 |
Registered office address changed from , C/O Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 7 September 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
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01 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 01/07/2016
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