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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2024
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22 Mar 2024 |
PSC07 |
Cessation of Cornelius O'donnell as a person with significant control on 31 July 2023
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22 Mar 2024 |
PSC02 |
Notification of Latimer Asset Management Ltd as a person with significant control on 31 July 2023
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22 Mar 2024 |
PSC07 |
Cessation of Laurence James Edward Thirkettle as a person with significant control on 31 July 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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07 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Laurence James Edward Thirkettle on 6 April 2016
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15 Nov 2017 |
PSC04 |
Change of details for Laurence James Edward Thirkettle as a person with significant control on 6 April 2016
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07 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Feb 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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09 Feb 2017 |
AD01 |
Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX to Tower House Latimer Road Latimer Chesham Bucks HP5 1TU on 9 February 2017
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