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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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14 Apr 2022 |
MR01 |
Registration of charge 072049500009, created on 7 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 072049500007, created on 7 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 072049500008, created on 7 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mr Mark Deryk William Slatter as a person with significant control on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Mark Deryk William Slatter as a person with significant control on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Deryk William Slatter on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Deryk William Slatter on 8 February 2022
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09 Nov 2021 |
MR01 |
Registration of charge 072049500006, created on 5 November 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 May 2021 |
MR01 |
Registration of charge 072049500005, created on 12 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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18 May 2021 |
PSC04 |
Change of details for Mr Mark Deryk William Slatter as a person with significant control on 18 May 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Patricia Ida Slatter as a director on 15 February 2021
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05 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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11 Mar 2020 |
MR01 |
Registration of charge 072049500004, created on 10 March 2020
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11 Mar 2020 |
MR01 |
Registration of charge 072049500003, created on 10 March 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to 85 Buckingham Gate London SW1E 6PD on 6 February 2020
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02 Sep 2019 |
MR01 |
Registration of charge 072049500001, created on 23 August 2019
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