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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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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22 Dec 2021 |
MR01 |
Registration of charge 043057290001, created on 22 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Michael Francis Cox as a director on 17 November 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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11 Jun 2020 |
PSC04 |
Change of details for Mr Stephen John Carey as a person with significant control on 11 June 2020
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11 Jun 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 11 June 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen John Carey on 11 June 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 11 June 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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02 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Oct 2018 |
PSC04 |
Change of details for Mr Stephen John Carey as a person with significant control on 10 January 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Stephen John Carey on 10 January 2018
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30 Oct 2018 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 17 October 2017
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09 Jan 2018 |
PSC04 |
Change of details for Mr Stephen John Carey as a person with significant control on 9 January 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Dec 2017 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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11 Aug 2017 |
PSC04 |
Change of details for Mr Stephen John Carey as a person with significant control on 11 August 2017
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11 Aug 2017 |
CH01 |
Director's details changed for Mr Stephen John Carey on 11 August 2017
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11 Aug 2017 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 11 August 2017
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