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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Gladys Wachera Roderick as a person with significant control on 1 June 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mr Aled Wyn Roderick as a person with significant control on 1 June 2023
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22 Dec 2023 |
PSC01 |
Notification of Gladys Wachera Roderick as a person with significant control on 1 June 2023
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22 Dec 2023 |
PSC01 |
Notification of Aled Wyn Roderick as a person with significant control on 1 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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01 Jun 2023 |
PSC07 |
Cessation of Paul Michael Edward Turner as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Fiona Margaret Turner as a person with significant control on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Paul Michael Edward Turner as a director on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 26 Court Park Thurlestone Kingsbridge TQ7 3LX England to Unit 2 20 Leigham Court Road London SW16 2PL on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Fiona Margaret Turner as a director on 31 May 2023
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22 May 2023 |
AP01 |
Appointment of Mrs Gladys Wachera Roderick as a director on 22 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Aled Wyn Roderick as a director on 1 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from 14 the Mill Tring Road Wilstone Tring Herts HP23 4FP England to 26 Court Park Thurlestone Kingsbridge TQ7 3LX on 25 February 2021
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13 Jan 2021 |
PSC04 |
Change of details for Mr Paul Michael Edward Turner as a person with significant control on 13 January 2021
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13 Jan 2021 |
PSC04 |
Change of details for Mrs Fiona Margaret Turner as a person with significant control on 13 January 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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