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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05 Sep 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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27 Feb 2024 |
PSC04 |
Change of details for Josephine Isabella Menzies Pugh as a person with significant control on 6 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Charles Anthony Pugh as a person with significant control on 6 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Josephine Isabella Menzies Pugh on 6 February 2024
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26 Feb 2024 |
CH03 |
Secretary's details changed for Josephine Isabella Menzies Pugh on 6 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Charles Anthony Pugh on 6 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Josephine Jump on 6 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England to Unit 900 Castlegate Business Park Caldicot Monmouthshire NP26 5YR on 26 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Charles Anthony Pugh as a person with significant control on 6 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mrs Josephine Isabella Menzies Pugh as a person with significant control on 6 February 2024
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31 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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18 Feb 2022 |
MR01 |
Registration of charge 060001440002, created on 11 February 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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31 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 30 November 2019
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09 Sep 2020 |
CH01 |
Director's details changed for Mrs Josephine Jump on 9 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mrs Josephine Jump as a director on 1 September 2020
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22 May 2020 |
TM01 |
Termination of appointment of Ralph Arthur Jonathan Jump as a director on 5 May 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mrs Josephine Isabella Menzies Pugh on 17 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Charles Anthony Pugh on 17 March 2020
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