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 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Simon Bailey as a person with significant control on 18 April 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Sep 2022 |
PSC04 |
Change of details for Mr Simon Bailey as a person with significant control on 5 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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06 May 2022 |
AD01 |
Registered office address changed from C/O Pls Management Ltd 1st Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE England to Bell Inn 8 Thames Street Hampton TW12 2EA on 6 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Bailey on 2 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Simon Bailey as a person with significant control on 2 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Bailey on 2 February 2021
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22 Dec 2020 |
AD01 |
Registered office address changed from Alfa House Opposite Esher Rugby Club Molesey Road Walton on Thames Surrey KT12 3PD to C/O Pls Management Ltd 1st Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE on 22 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Simon Mark Bailey as a person with significant control on 2 December 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Sarah Bailey as a director on 2 April 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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24 Jan 2020 |
TM02 |
Termination of appointment of Saville Resource Limited as a secretary on 23 January 2020
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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