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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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21 Dec 2022 |
AP01 |
Appointment of Paul Simon Andrews as a director on 30 September 2022
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21 Dec 2022 |
AP03 |
Appointment of Ms Laila Charlotte Motamed as a secretary on 30 September 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Stephen Gregory Minion as a director on 30 September 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England to 3 More London Riverside London SE1 2AQ on 21 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Kate Elizabeth Minion as a secretary on 30 September 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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05 Jun 2020 |
AD01 |
Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to Belmont Manor Mattersey Road Ranskill Retford DN22 8NF on 5 June 2020
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18 May 2020 |
TM01 |
Termination of appointment of Jonathan Holmes as a director on 7 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of James Andrew John Hathaway as a director on 7 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Stephen Gregory Minion as a director on 7 May 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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19 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Dec 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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14 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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14 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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