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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23 Sep 2024 |
AD01 |
Registered office address changed from The Wheelwrights Huddlestones Wharf Millgate Newark NG24 4UL England to 3 Dunstable Mews London W1G 6BT on 23 September 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Elizabeth Louise Coxe as a secretary on 31 July 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Mark John Dick Coles on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Mark John Dick Coles as a person with significant control on 3 April 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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09 May 2023 |
CH01 |
Director's details changed for Mr Thomas Philip John Coles on 8 December 2022
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12 Jan 2023 |
PSC04 |
Change of details for Mr Mark John Dick Coles as a person with significant control on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Mark John Dick Coles on 11 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Mark John Dick Coles as a person with significant control on 11 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Thomas Philip John Coles as a person with significant control on 8 December 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Mark John Dick Coles as a person with significant control on 8 November 2022
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03 Oct 2022 |
PSC01 |
Notification of Julia Elizabeth Mary Gulliford as a person with significant control on 28 September 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Philip John Coles as a person with significant control on 28 September 2022
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03 Oct 2022 |
PSC01 |
Notification of Mark John Dick Coles as a person with significant control on 28 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
MR04 |
Satisfaction of charge 044324620004 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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22 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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31 Mar 2021 |
PSC01 |
Notification of Thomas Philip John Coles as a person with significant control on 30 March 2021
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