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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27 Feb 2023 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 8 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from St Johns House Weston Road Stafford Staffordshire ST16 3RZ to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 27 February 2023
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13 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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31 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 1 January 2014
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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21 Mar 2022 |
CS01 |
20/03/22 Statement of Capital gbp 18843
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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05 Mar 2019 |
CH01 |
Director's details changed for Mr David Anthony Williams on 28 February 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Francis Freeman on 28 February 2019
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04 Mar 2019 |
PSC02 |
Notification of Gower House Limited as a person with significant control on 28 February 2019
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04 Mar 2019 |
TM02 |
Termination of appointment of Caroline Jane Edwards as a secretary on 28 February 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Jonathan Roger Edwards as a director on 28 February 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr David Anthony Williams as a director on 28 February 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Mark Francis Freeman as a director on 28 February 2019
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04 Mar 2019 |
PSC07 |
Cessation of Jonathan Roger Edwards as a person with significant control on 28 February 2019
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04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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04 Mar 2019 |
MR01 |
Registration of charge 064526590001, created on 28 February 2019
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan Roger Edwards on 31 December 2018
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08 Jan 2019 |
CH03 |
Secretary's details changed for Caroline Jane Edwards on 31 December 2018
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29 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
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