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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27 Jun 2024 |
PSC04 |
Change of details for Mr Joseph Russell Eaton as a person with significant control on 13 September 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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27 Jun 2024 |
AD01 |
Registered office address changed from Flat 1 203 Tooley Street London SE1 2JX to 27 Baskerfield Grove Woughton on the Green Milton Keynes MK6 3ES on 27 June 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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24 Jul 2023 |
PSC07 |
Cessation of John Bertram Eaton as a person with significant control on 20 November 2018
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24 Jul 2023 |
PSC07 |
Cessation of Thomas Russell Eaton as a person with significant control on 14 June 2021
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Rory Inigo Christian Hunter as a director on 4 April 2022
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19 Jul 2022 |
PSC01 |
Notification of Rory Inigo Christian Hunter as a person with significant control on 3 April 2022
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19 Jul 2022 |
PSC07 |
Cessation of Patrick Doris as a person with significant control on 31 May 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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19 Jul 2022 |
TM02 |
Termination of appointment of Patrick Doris as a secretary on 31 May 2022
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19 Jul 2022 |
AP03 |
Appointment of Mr John Bertram Eaton as a secretary on 31 May 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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20 Jul 2021 |
PSC01 |
Notification of Joseph Russell Eaton as a person with significant control on 9 July 2019
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20 Jul 2021 |
PSC01 |
Notification of Thomas Russell Eaton as a person with significant control on 9 July 2019
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20 Jul 2021 |
PSC07 |
Cessation of Barbara Louise Eaton as a person with significant control on 9 July 2019
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20 Jul 2021 |
PSC07 |
Cessation of Bernard Brady as a person with significant control on 15 March 2020
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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20 Jul 2020 |
TM01 |
Termination of appointment of Bernard Francis Brady as a director on 21 February 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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