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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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Dec 2024 |
SH08 |
Change of share class name or designation
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
PSC04 |
Change of details for Ms Krystyna Swierkosz as a person with significant control on 6 April 2016
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19 Apr 2022 |
PSC04 |
Change of details for Mr Peter Kerry Phillips as a person with significant control on 6 April 2016
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15 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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11 Jan 2019 |
PSC04 |
Change of details for Ms Krystyna Swierkosz as a person with significant control on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Ms Krystyna Swierkosz on 11 January 2019
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11 Jan 2019 |
PSC04 |
Change of details for Mr Peter Kerry Phillips as a person with significant control on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Peter Kerry Phillips on 11 January 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 11 December 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from Canada House, 272 Field End Road Eastcote Middlesex HA4 9NA to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 6 December 2017
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