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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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08 Jan 2024 |
MR04 |
Satisfaction of charge 052434790001 in full
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05 Jan 2024 |
MR01 |
Registration of charge 052434790002, created on 3 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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03 Oct 2023 |
AP03 |
Appointment of Mr Michael Risby as a secretary on 2 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Eileen Kelly as a secretary on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Steven David Mann as a director on 2 October 2023
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Apr 2023 |
PSC07 |
Cessation of Michael Ralph Risby as a person with significant control on 15 November 2022
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27 Apr 2023 |
PSC02 |
Notification of Euro-City Holdings Limited as a person with significant control on 15 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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03 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Joanne Elizabeth Risby as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Mark Risby as a director on 1 July 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from Britannic House Lyndhurst Road Ascot Berkshire SL5 9ED to 33 Clarence Street Staines-upon-Thames Surrey TW18 4SY on 13 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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26 Apr 2019 |
AA |
Full accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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26 Jun 2018 |
AA |
Audited abridged accounts made up to 30 September 2017
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15 Dec 2017 |
AP01 |
Appointment of Mr Michael Cafferkey as a director on 1 October 2017
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