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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mrs Kerry Ann Fine as a person with significant control on 8 June 2020
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18 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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18 Jun 2024 |
PSC04 |
Change of details for Mr Raymond Philip Ronald Fine as a person with significant control on 8 June 2020
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mrs Kerry Ann Fine on 6 April 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mrs Kerry Ann Fine as a person with significant control on 6 April 2022
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2020 |
PSC01 |
Notification of Kerry Ann Fine as a person with significant control on 8 June 2020
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25 Jun 2020 |
PSC01 |
Notification of Raymond Philip Ronald Fine as a person with significant control on 8 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Michael Thomas Barry as a person with significant control on 8 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 2nd Floor, Stratus House Emperor Way Exeter EX1 3QS on 25 June 2020
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25 Jun 2020 |
AP03 |
Appointment of Mr Raymond Philip Ronald Fine as a secretary on 8 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mrs Kerry Ann Fine as a director on 8 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Raymond Philip Ronald Fine as a director on 8 June 2020
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25 Jun 2020 |
TM02 |
Termination of appointment of Fiduciary Management Limited as a secretary on 8 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Neelai Patel as a director on 8 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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23 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Neelai Patel as a director on 26 June 2019
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