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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
AD01 |
Registered office address changed from Nunn Hayward 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 26 July 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CH03 |
Secretary's details changed for Miss Kym Grant on 8 July 2022
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08 Jul 2022 |
PSC04 |
Change of details for Mr David George De Brito as a person with significant control on 8 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr David George De Brito on 8 July 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr David George De Brito as a person with significant control on 12 April 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr David George De Brito as a person with significant control on 6 April 2016
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CH03 |
Secretary's details changed for Miss Kym Grant on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr David George De Brito on 30 July 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Nunn Hayward 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 June 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 14 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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