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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06 Apr 2020 |
CH01 |
Director's details changed for Mr Oliver William Roy Zebedee-Howard on 6 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Philip Jefferson Marshall on 6 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mrs Julie Ayton on 6 April 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Kieran Edwards as a director on 31 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Robert James Stafford as a director on 1 October 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Louisa Mary Zebedee-Howard as a director on 27 June 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Jan 2019 |
MR01 |
Registration of charge 047364050008, created on 30 January 2019
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23 Oct 2018 |
AP01 |
Appointment of Mr Kieran Edwards as a director on 1 October 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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02 May 2018 |
PSC02 |
Notification of Naval Holdings Ltd as a person with significant control on 16 April 2018
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02 May 2018 |
PSC07 |
Cessation of Oliver William Roy Zebedee-Howard as a person with significant control on 16 April 2018
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02 May 2018 |
PSC07 |
Cessation of Philip Jefferson Marshall as a person with significant control on 16 April 2018
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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24 Aug 2017 |
CH01 |
Director's details changed for Mr Oliver William Roy Zebedee Howard on 23 August 2017
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24 Aug 2017 |
CH01 |
Director's details changed for Louisa Mary Zebedee Howard on 23 August 2017
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24 Aug 2017 |
PSC04 |
Change of details for Mr Philip Jefferson Marshall as a person with significant control on 23 August 2017
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24 Aug 2017 |
CH01 |
Director's details changed for Mr Phil Jefferson Marshall on 23 August 2017
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23 Aug 2017 |
CH01 |
Director's details changed for Mrs Julie Ayton on 23 August 2017
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23 Aug 2017 |
PSC04 |
Change of details for Mr Oliver William Roy Zebedee Howard as a person with significant control on 23 August 2017
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23 Aug 2017 |
PSC04 |
Change of details for Mr Phil Jefferson Marshall as a person with significant control on 23 August 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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17 Mar 2017 |
AP03 |
Appointment of Mr Robert James Stafford as a secretary on 17 March 2017
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