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)
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
04 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
MR01 |
Registration of charge 056402920001, created on 8 March 2023
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ England to Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB on 10 March 2023
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB to Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ on 10 March 2023
|
|
|
10 Mar 2023 |
PSC02 |
Notification of Expedition Investment Company Limited as a person with significant control on 8 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Andrew Lincoln Fine as a director on 8 March 2023
|
|
|
10 Mar 2023 |
PSC07 |
Cessation of Ian Joseph Fine as a person with significant control on 8 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Philip Hugh Redman as a director on 8 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Peter Shaw Hodge as a director on 8 March 2023
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
05 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
07 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
08 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
23 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
|
|
|
29 Oct 2018 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
29 Oct 2018 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
29 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
29 Oct 2018 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
21 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|