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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15 Jul 2020 |
CH01 |
Director's details changed for Mr Craig Alan Philip Dews on 15 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ on 15 July 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 May 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 13 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Ellis Alan Nicholas Watson as a director on 13 May 2019
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14 May 2019 |
TM01 |
Termination of appointment of Tully Robinson Cornick as a director on 13 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 Aug 2018 |
PSC04 |
Change of details for Mr Craig Alan Philip Dews as a person with significant control on 26 April 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Craig Alan Philip Dews on 26 April 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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10 May 2018 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017
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30 Jan 2018 |
TM01 |
Termination of appointment of James Edward Vermelles Robson as a director on 20 December 2017
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26 Jan 2018 |
AP01 |
Appointment of Tully Robinson Cornick as a director on 20 December 2017
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09 Jan 2018 |
PSC04 |
Change of details for Mr Craig Alan Philip Dews as a person with significant control on 9 January 2018
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18 Aug 2017 |
PSC04 |
Change of details for a person with significant control
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Duncan Goodhew on 16 August 2017
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18 Aug 2017 |
PSC04 |
Change of details for Mr Craig Alan Philip Dews as a person with significant control on 16 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Craig Alan Philip Dews on 16 August 2017
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18 Aug 2017 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017
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19 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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06 Jun 2017 |
SH03 |
Purchase of own shares.
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01 Jun 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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22 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2017
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