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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Alexander George Osmond as a director on 2 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Paul Osmond as a director on 2 August 2023
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority to take part in decision making process 02/12/2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors appointment and resignations 02/12/2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Change of registered office address 02/12/2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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05 Dec 2022 |
PSC02 |
Notification of Gerards Group Limited as a person with significant control on 2 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Christine Susan Lord as a person with significant control on 2 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Clive Charles Lord as a person with significant control on 2 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Clive Charles Lord as a director on 2 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Alexander George Osmond as a director on 2 December 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Christine Susan Lord as a secretary on 2 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from , 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ to 8 High Street Brentwood Essex CM14 4AB on 5 December 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2003
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2017
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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