Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
|
|
|
30 Oct 2024 |
PSC04 |
Change of details for Mr David Russell Wagner as a person with significant control on 30 October 2024
|
|
|
30 Oct 2024 |
PSC04 |
Change of details for Mr Guy Spencer Wagner as a person with significant control on 30 October 2024
|
|
|
30 Oct 2024 |
CH03 |
Secretary's details changed for Mr David Russell Wagner on 30 October 2024
|
|
|
30 Oct 2024 |
CH01 |
Director's details changed for Mr David Russell Wagner on 30 October 2024
|
|
|
30 Oct 2024 |
CH01 |
Director's details changed for Mr Guy Spencer Wagner on 30 October 2024
|
|
|
30 Oct 2024 |
CH01 |
Director's details changed for Mr David Russell Wagner on 30 October 2024
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Mr Guy Spencer Wagner on 1 August 2024
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Mr David Russell Wagner on 1 August 2024
|
|
|
07 Aug 2024 |
CH03 |
Secretary's details changed for Mr David Russell Wagner on 1 August 2024
|
|
|
07 Aug 2024 |
AD01 |
Registered office address changed from C/O Gates Freedman & Co 2nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER to 582 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 7 August 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
|
|
|
01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
|
|
|
20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
31 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
|
|
|
08 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|