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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr Sydney James Durling as a person with significant control on 22 July 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Sydney James Durling as a secretary on 1 August 2022
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03 Jun 2024 |
TM01 |
Termination of appointment of Sydney James Durling as a director on 1 August 2022
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03 Jun 2024 |
AP04 |
Appointment of Perrys Secretaries Limited as a secretary on 1 August 2022
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28 May 2024 |
AD01 |
Registered office address changed from 4Ht Floor 399-401 Strand London WC2R 0LT United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 28 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from Suite 2, Second Floor North the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to 4Ht Floor 399-401 Strand London WC2R 0LT on 28 May 2024
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22 Mar 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 January 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Sydney James Durling as a person with significant control on 6 April 2016
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04 Mar 2024 |
PSC04 |
Change of details for Mrs Josephine Janet Durling as a person with significant control on 6 April 2016
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to Suite 2, Second Floor North the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 1 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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05 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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27 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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