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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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25 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Jeremy Michael Panes on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Dennis Kelly on 1 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Nigel James on 1 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
PSC04 |
Change of details for a person with significant control
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15 Dec 2021 |
PSC04 |
Change of details for a person with significant control
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Philip John Donoghue on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Jeremy Michael Panes on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Philip John Donoghue on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Ian James Sherrington on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Dennis Kelly on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Nigel James on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Lee Burnay on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
MR01 |
Registration of charge 054179370004, created on 18 March 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge 054179370003 in full
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