Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
16 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
01 Oct 2024 |
AP03 |
Appointment of Ms Jayne Phan as a secretary on 18 September 2024
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of John Peter Bigwood as a secretary on 9 September 2024
|
|
|
19 Mar 2024 |
CH03 |
Secretary's details changed for Mr John Peter Bigwood on 19 March 2024
|
|
|
15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
22 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
|
|
|
21 Jul 2021 |
AD01 |
Registered office address changed from 1 Parkshot Richmond TW9 2rd England to 72-74 Macrae Road Pill Bristol BS20 0DD on 21 July 2021
|
|
|
09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Mar 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 March 2021
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from 72-74 Macrae Road Pill Bristol BS20 0DD England to 1 Parkshot Richmond TW9 2rd on 2 March 2021
|
|
|
01 Mar 2021 |
PSC02 |
Notification of Paradigm Norton Financial Planning Limited as a person with significant control on 26 February 2021
|
|
|
01 Mar 2021 |
PSC07 |
Cessation of John Montgomerie Lang as a person with significant control on 26 February 2021
|
|
|
01 Mar 2021 |
TM02 |
Termination of appointment of Yvonne Jane Lang as a secretary on 26 February 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of John Montgomerie Lang as a director on 26 February 2021
|
|
|
01 Mar 2021 |
AP03 |
Appointment of Mr John Peter Bigwood as a secretary on 26 February 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Matthew Paul Fowler as a director on 26 February 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr William John Pratt as a director on 26 February 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Barry David Horner as a director on 26 February 2021
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 72-74 Macrae Road Pill Bristol BS20 0DD on 1 March 2021
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
|
|