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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02 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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18 Aug 2024 |
PSC07 |
Cessation of Laurence Russell Lever as a person with significant control on 8 August 2024
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18 Aug 2024 |
PSC04 |
Change of details for Mrs Rhian Myfanwy Lever as a person with significant control on 8 August 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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20 Dec 2018 |
AD01 |
Registered office address changed from Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to 10 Village Way Pinner HA5 5AF on 20 December 2018
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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26 Oct 2018 |
AD01 |
Registered office address changed from C/O Douglas Collier Ltd Canada House Field End Road Ruislip HA4 9NA England to Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 26 October 2018
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30 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
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24 Dec 2016 |
AA |
Micro company accounts made up to 31 March 2016
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07 Sep 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
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07 Sep 2016 |
AD01 |
Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Douglas Collier Ltd Canada House Field End Road Ruislip HA4 9NA on 7 September 2016
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19 Dec 2015 |
AA |
Micro company accounts made up to 31 March 2015
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