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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04 Jul 2023 |
PSC04 |
Change of details for Mr Nicholas Charles Gould as a person with significant control on 6 April 2016
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03 Jul 2023 |
PSC01 |
Notification of James Alan Pearson as a person with significant control on 27 February 2023
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03 Jul 2023 |
PSC01 |
Notification of Sydney Engelbert Taylor as a person with significant control on 27 March 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Peter Edward Gould as a person with significant control on 6 April 2016
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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08 Mar 2023 |
PSC07 |
Cessation of The Trustees of the Frank Gould 1998 No 1 Settlement as a person with significant control on 6 April 2016
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Dec 2022 |
PSC07 |
Cessation of Keith Edward Bell as a person with significant control on 14 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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13 Jan 2022 |
TM01 |
Termination of appointment of Piers De Vigne as a director on 10 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Fintan Hoddy as a director on 31 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Charles Gould as a person with significant control on 20 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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08 Nov 2021 |
PSC04 |
Change of details for Mr Keith Edward Bell as a person with significant control on 8 November 2021
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 May 2021 |
PSC05 |
Change of details for The Trustees of the Frank Gould 1998 No 1 Settlement as a person with significant control on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Piers De Vigne on 7 May 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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22 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Michael Pearson as a director on 24 February 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Nicholas Charles Gould as a director on 10 December 2019
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