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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01 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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14 Sep 2024 |
PSC01 |
Notification of Andrew Robert Trussler as a person with significant control on 1 September 2024
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14 Sep 2024 |
AP01 |
Appointment of Mr Andrew Robert Trusslet as a director on 1 September 2024
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14 Sep 2024 |
TM01 |
Termination of appointment of Matthew Clarke as a director on 1 September 2024
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14 Sep 2024 |
TM01 |
Termination of appointment of Denis Alan Clarke as a director on 1 September 2024
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14 Sep 2024 |
PSC07 |
Cessation of Matthew Clarke as a person with significant control on 1 September 2024
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14 Sep 2024 |
PSC07 |
Cessation of Denis Alan Clarke as a person with significant control on 1 September 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
AD01 |
Registered office address changed from Unit 12 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER England to Unit 10 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER on 9 August 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Unit 12 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER on 12 July 2022
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13 Dec 2021 |
PSC04 |
Change of details for Matthew Clarke as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Denis Alan Clarke as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Matthew Clarke on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Denis Alan Clarke on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
TM02 |
Termination of appointment of Lee Woodroff as a secretary on 15 April 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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