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 Jun 2024 |
AP01 |
Appointment of Mr Christopher Dennell as a director on 24 June 2024
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13 Apr 2024 |
TM02 |
Termination of appointment of Elaine Veronica Vine as a secretary on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Elaine Veronica Vine as a director on 12 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Mr David Morris as a director on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of David Simon Harris as a director on 30 September 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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13 Apr 2021 |
PSC02 |
Notification of Newman Morris Ltd as a person with significant control on 8 November 2020
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13 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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01 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2021 |
PSC07 |
Cessation of Stuart Malcolm Vine as a person with significant control on 28 October 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from The Mill House Crossoaks Lane Ridge Potters Bar Hertfordshire EN6 3LH United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 23 December 2020
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08 Dec 2020 |
AP03 |
Appointment of Mr Douglas John Gillies as a secretary on 8 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr David Simon Harris as a director on 8 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Christopher Glyn Morris as a director on 8 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Stuart Malcolm Vine as a director on 28 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mrs Elaine Veronica Vine as a director on 8 October 2020
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09 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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14 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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