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 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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25 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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12 Mar 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 042044610005, created on 19 July 2022
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19 Jul 2022 |
MR04 |
Satisfaction of charge 042044610003 in full
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Matthew David Diskin as a director on 1 February 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jul 2021 |
MR01 |
Registration of charge 042044610004, created on 5 July 2021
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09 Jul 2021 |
MR01 |
Registration of charge 042044610003, created on 2 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Joseph Thomas Dickinson as a director on 5 July 2021
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06 Jul 2021 |
TM02 |
Termination of appointment of Wendy Watson as a secretary on 5 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Carl Watson as a director on 5 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Matthew David Diskin as a director on 5 July 2021
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06 Jul 2021 |
PSC02 |
Notification of Totem Holdings Ltd as a person with significant control on 5 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Watsons Holdings Limited as a person with significant control on 5 July 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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19 Nov 2020 |
PSC02 |
Notification of Watsons Holdings Limited as a person with significant control on 16 March 2020
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19 Nov 2020 |
PSC07 |
Cessation of Carl Watson as a person with significant control on 16 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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