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)
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
|
|
|
05 Sep 2024 |
PSC02 |
Notification of Armfield Retail Ltd as a person with significant control on 24 August 2024
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Gerard Basson as a director on 16 November 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
|
|
|
18 May 2021 |
AP01 |
Appointment of Mr Gerard Basson as a director on 17 May 2021
|
|
|
04 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
20 Jan 2021 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ England to The George Suite 3 45 Guildford Street Chertsey Surrey KT16 9BA on 20 January 2021
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 11 January 2021
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
|
|
|
12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
|
|
|
30 May 2019 |
PSC07 |
Cessation of Bryan John Price as a person with significant control on 17 May 2019
|
|
|
30 May 2019 |
PSC07 |
Cessation of Graham Bounds as a person with significant control on 17 May 2019
|
|
|
30 May 2019 |
TM01 |
Termination of appointment of Bryan John Price as a director on 17 May 2019
|
|
|
30 May 2019 |
TM01 |
Termination of appointment of Graham Bounds as a director on 17 May 2019
|
|
|
30 May 2019 |
TM02 |
Termination of appointment of Graham Bounds as a secretary on 17 May 2019
|
|
|
30 May 2019 |
PSC01 |
Notification of Brendan James Carter as a person with significant control on 17 May 2019
|
|
|
30 May 2019 |
AP01 |
Appointment of Mr Brendan James Carter as a director on 17 May 2019
|
|
|
21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
31 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
|
|