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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28 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AD01 |
Registered office address changed from 26 the Granary & Bakery Weevil Lane Gosport PO12 1FX England to Castle Farm Barn North Denmead Road Southwick Fareham PO17 6EX on 30 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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05 Oct 2020 |
AD01 |
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 26 the Granary & Bakery Weevil Lane Gosport PO12 1FX on 5 October 2020
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02 Oct 2020 |
TM02 |
Termination of appointment of Finsbury Secretaries Limited as a secretary on 2 October 2020
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02 Oct 2020 |
AP03 |
Appointment of Mr Timothy Robert Wallace as a secretary on 2 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Soobaschand Seebaluck as a director on 2 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Richard Mark Wardle as a director on 2 October 2020
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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15 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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03 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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24 Jul 2018 |
CH04 |
Secretary's details changed for Finsbury Secretaries Limited on 25 June 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018
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06 Apr 2018 |
PSC07 |
Cessation of New Zealand Trustees Limited as a person with significant control on 6 April 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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