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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
PSC07 |
Cessation of Edward Stuart Wears as a person with significant control on 4 January 2021
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Edward Stuart Wears as a director on 4 January 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Terry Michael James Browne as a director on 4 January 2021
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Apr 2020 |
PSC04 |
Change of details for Mr Pierre Trapanese as a person with significant control on 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Pierre Trapanese on 31 December 2019
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24 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Patricia Frances Trapanese on 1 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mrs Patricia Frances Trapanese on 1 April 2020
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30 Mar 2020 |
AD02 |
Register inspection address has been changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes MK9 1NA
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16 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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24 Oct 2018 |
MR01 |
Registration of charge 062023790002, created on 23 October 2018
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10 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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21 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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11 May 2018 |
AD01 |
Registered office address changed from 60 Victoria Street St Albans Hertfordshire AL1 3XH to Northland House Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS on 11 May 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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