Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
16 Sep 2024 |
PSC05 |
Change of details for Barnes Corner Investments Limited as a person with significant control on 16 September 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
06 May 2022 |
CH01 |
Director's details changed for Mr Donald James Wild on 5 May 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Richard Alexander Rowe as a director on 24 January 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Christopher Jelf as a director on 24 January 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Adrian Peter Brown as a director on 24 January 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Matthew Leslie Goy as a director on 24 January 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Donald James Wild as a director on 24 January 2021
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Edward James Robert Finch as a director on 23 December 2020
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Elaine Nicola Rose Woodall as a director on 23 December 2020
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Mr Paul Francis Jackson as a director on 23 December 2020
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
13 Oct 2020 |
AD01 |
Registered office address changed from Eagle House, 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU to 82 st John Street London EC1M 4JN on 13 October 2020
|
|
|
22 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
|
|
|
03 Aug 2020 |
TM01 |
Termination of appointment of Paul Richard William Finch as a director on 31 July 2020
|
|
|
01 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
01 May 2020 |
MR04 |
Satisfaction of charge 049337490003 in full
|
|