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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Nov 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 1 September 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Alec Edward Thomson Howe as a person with significant control on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Alec Edward Thomson Howe on 1 September 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Alec Edward Thomson Howe on 31 January 2022
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15 Feb 2022 |
PSC04 |
Change of details for Mr Alec Edward Thomson Howe as a person with significant control on 31 January 2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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10 Aug 2020 |
PSC04 |
Change of details for Mr Alec Edward Thomson Howe as a person with significant control on 10 August 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Alec Edward Thomson Howe on 10 August 2020
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10 Aug 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 10 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne, 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 4 August 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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09 Jul 2019 |
AP04 |
Appointment of Kerry Secretarial Services Limited as a secretary on 8 July 2019
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09 Jul 2019 |
TM02 |
Termination of appointment of Amanda Glanvill as a secretary on 22 November 2017
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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18 Feb 2019 |
PSC04 |
Change of details for Mr Alec Howe as a person with significant control on 31 January 2019
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