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 Nov 2024 |
AR01 |
Annual return made up to 3 April 2008 with full list of shareholders
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15 Aug 2024 |
AD01 |
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024
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04 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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29 Aug 2023 |
AP01 |
Appointment of Mr Mark Edward Langford as a director on 1 August 2023
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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20 Oct 2022 |
CH01 |
Director's details changed for Mr John Edward Corderoy on 19 October 2022
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01 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Karl Stephen Peter Brown as a director on 1 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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22 Feb 2018 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 19 January 2018
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19 Jan 2018 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 19 January 2018
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09 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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03 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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17 Jan 2017 |
AUD |
Auditor's resignation
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05 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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