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 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Matthew James Goodwin on 1 September 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Matthew James Goodwin as a person with significant control on 1 September 2023
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08 Nov 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 September 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Mainwaring on 1 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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08 Aug 2022 |
PSC04 |
Change of details for Mr Matthew James Goodwin as a person with significant control on 16 April 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Rowan Parnell as a director on 16 April 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Lee Mainwaring on 28 July 2020
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28 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Rowan Parnell on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Matthew James Goodwin as a person with significant control on 21 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Matthew James Goodwin on 21 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 28 July 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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