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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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Twelve Quays House Egerton Wharf Birkenhead CH41 1LD England to Bank Gallery High Street Kenilworth CV8 1LY on 3 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from Bank Gallery High Street Kenilworth CV8 1LY England to Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 4 July 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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26 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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08 May 2017 |
AA01 |
Previous accounting period extended from 31 August 2016 to 31 December 2016
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13 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
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12 Oct 2016 |
CH01 |
Director's details changed for Siew Lian Perkins on 12 October 2016
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12 Oct 2016 |
CH01 |
Director's details changed for Mr Ronald Malcolm Perkins on 12 October 2016
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19 Aug 2016 |
AD01 |
Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Bank Gallery High Street Kenilworth CV8 1LY on 19 August 2016
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19 Aug 2016 |
CS01 |
Confirmation statement made on 4 August 2016 with updates
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/06/2022 under section 1088 of the Companies Act 2006
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17 Aug 2016 |
TM02 |
Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 17 August 2016
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27 May 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 August 2015
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