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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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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25 Apr 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Susan Alice Royle as a director on 4 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Susan Alice Royle as a person with significant control on 4 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Nicholas Peter Crowe as a person with significant control on 4 April 2023
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13 Apr 2023 |
PSC02 |
Notification of Cooper Parry Wealth Limited as a person with significant control on 4 April 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Nicholas Peter Crowe as a secretary on 4 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 68 Onslow Gardens London N10 3JX to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 13 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Peter Crowe as a director on 4 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr James David Parnell as a director on 4 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Adrian Paul Cheatham as a director on 4 April 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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22 Jan 2021 |
PSC04 |
Change of details for Mr Nicholas Peter Crowe as a person with significant control on 6 April 2016
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21 Jan 2021 |
PSC04 |
Change of details for Ms Susan Alice Royle as a person with significant control on 6 April 2016
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21 Jan 2021 |
PSC07 |
Cessation of Nicholas Peter Crowe as a person with significant control on 6 April 2016
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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