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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23 Oct 2024 |
CH01 |
Director's details changed for Martin H Charlwood on 17 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed
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14 Oct 2024 |
PSC04 |
Change of details for Mr Uwe Gary Charlwood as a person with significant control on 10 October 2024
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14 Oct 2024 |
CH03 |
Secretary's details changed for Tracy Lyn Bartram on 10 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Tracy Lyn Bartram on 10 October 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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31 Jul 2024 |
CH01 |
Director's details changed for Martin H Charlwood on 31 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Uwe Gary Charlwood as a person with significant control on 31 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Martin H Charlwood on 31 July 2024
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21 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor Gresham House 24 Holborn Viaduct London EC1A 2BN United Kingdom to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 28 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Ground Floor Gresham House 24 Holborn Viaduct London EC1A 2BN on 6 November 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
CH01 |
Director's details changed for Tracey Lyn Bartram on 1 October 2009
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04 May 2023 |
CH03 |
Secretary's details changed for Tracey Lyn Bartram on 1 October 2009
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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