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)
|
|
24 May 2024 |
PSC01 |
Notification of David Andrew Richards as a person with significant control on 18 January 2021
|
|
|
24 May 2024 |
PSC01 |
Notification of Philip James Warren as a person with significant control on 18 August 2016
|
|
|
24 May 2024 |
PSC01 |
Notification of Christopher John Bird as a person with significant control on 24 April 2023
|
|
|
22 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2024
|
|
|
13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Stuart Glassborow as a director on 24 April 2023
|
|
|
12 Jul 2023 |
AP01 |
Appointment of Reverend Christopher John Bird as a director on 24 April 2023
|
|
|
03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Apr 2023 |
AD01 |
Registered office address changed from Suite C, Emerald House Unit B Braintree Industrial Estate Ruislip HA4 0EJ England to Everdene House Deansleigh Road Bournemouth BH7 7DU on 28 April 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of David Campbell as a director on 14 December 2022
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of John Nicholas Campbell Pengelly as a director on 15 March 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr David Andrew Richards as a director on 18 January 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Aug 2020 |
AD01 |
Registered office address changed from 264a East Lane Wembley HA0 3LQ to Suite C, Emerald House Unit B Braintree Industrial Estate Ruislip HA4 0EJ on 24 August 2020
|
|
|
22 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Glassborow on 8 April 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Sep 2019 |
CH01 |
Director's details changed for Mr John Nicholas Campbell Pengelly on 8 September 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
|
|