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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22 Oct 2024 |
TM02 |
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 22 October 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 20 August 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Hubert Richard De Rougemont on 19 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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22 Jun 2023 |
MR04 |
Satisfaction of charge 4 in full
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22 Jun 2023 |
MR04 |
Satisfaction of charge 5 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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01 Sep 2022 |
PSC04 |
Change of details for Mr Adam Howard Phelps as a person with significant control on 13 August 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Howard Phelps on 13 August 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
CH04 |
Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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21 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 May 2019 |
PSC02 |
Notification of Red Mountain Investments Limited as a person with significant control on 16 April 2019
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20 May 2019 |
PSC07 |
Cessation of Hubert Richard De Rougemont as a person with significant control on 16 April 2019
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