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 Dec 2024 |
PSC04 |
Change of details for Mr Richard Peter Steer as a person with significant control on 15 November 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Peter Steer on 15 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 18 November 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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28 Feb 2024 |
AP01 |
Appointment of Mr Michael John Rowley as a director on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Peter John Bradbury as a director on 28 February 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
AD02 |
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds, Aurora Counterslip Bristol BS1 6BX
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22 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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31 Oct 2019 |
TM02 |
Termination of appointment of Gregory David Hughes as a secretary on 18 October 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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28 Jan 2019 |
AP03 |
Appointment of Mr Gregory David Hughes as a secretary on 22 January 2019
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23 Jan 2019 |
AP01 |
Appointment of Mr Graham Edward Harle as a director on 22 January 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Neil Edward John Hampson as a director on 21 January 2019
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23 Jan 2019 |
TM02 |
Termination of appointment of Neil Edward John Hampson as a secretary on 21 January 2019
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19 Oct 2018 |
CH01 |
Director's details changed for Mr Stuart Senior on 27 September 2018
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02 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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