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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
PSC07 |
Cessation of William George Richardson as a person with significant control on 1 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Green Element Group Limited as a person with significant control on 1 October 2024
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24 Jun 2024 |
MR01 |
Registration of charge 053869320002, created on 21 June 2024
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22 Jun 2024 |
SH02 |
Sub-division of shares on 12 June 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Nov 2023 |
MR01 |
Registration of charge 053869320001, created on 23 November 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Anne Leslie Richardson as a secretary on 21 November 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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23 Feb 2023 |
PSC04 |
Change of details for Mr William George Richardson as a person with significant control on 23 February 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr William George Richardson as a person with significant control on 1 May 2016
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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24 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Anne Leslie Richardson on 24 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from 50-51 High Street Wimbledon Village London SW19 5AX United Kingdom to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 24 March 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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19 Mar 2019 |
PSC04 |
Change of details for Mr William George Richardson as a person with significant control on 1 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr William George Richardson on 15 March 2019
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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