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 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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17 Sep 2024 |
AP01 |
Appointment of Riannon Mary Sachdev-Scanlon as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of David Keith Bird as a director on 17 September 2024
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17 Sep 2024 |
PSC01 |
Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of David Keith Bird as a person with significant control on 17 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Sep 2024 |
AD01 |
Registered office address changed from 3 Lilyvale Close Priorslee Telford TF2 9SZ England to The Barn 16 Nascot Place Watford WD17 4QT on 17 September 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Apr 2021 |
CH01 |
Director's details changed for David Keith Bird on 26 April 2021
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26 Apr 2021 |
PSC04 |
Change of details for David Keith Bird as a person with significant control on 26 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 9 Bufton Lane Doseley Telford TF4 3FG England to 3 Lilyvale Close Priorslee Telford TF2 9SZ on 26 April 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Mar 2020 |
AD02 |
Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to The Barn, 16 Nascot Place Watford WD17 4QT
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03 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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02 Jan 2019 |
AD01 |
Registered office address changed from 77 Whelpley Hill Park Whelpley Hill Chesham HP5 3RH England to 9 Bufton Lane Doseley Telford TF4 3FG on 2 January 2019
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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