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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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Leonard Simmonds on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mrs Ingeborg Heins Pico on 18 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from The Montrose 23 Graham Road Malvern Worcestershire WR14 2HU England to C/O Charles Hinitt & Associates 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG on 11 November 2021
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26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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28 Apr 2021 |
PSC04 |
Change of details for Mr Richard Leonard Simmonds as a person with significant control on 28 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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31 Jul 2019 |
AD01 |
Registered office address changed from The Montrose 23 Graham Road Malvern WR14 2HU England to The Montrose 23 Graham Road Malvern Worcestershire WR14 2HU on 31 July 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mrs Ingeborg Heins Pico on 7 June 2019
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27 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Leonard Simmonds on 27 July 2019
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27 Jul 2019 |
CH01 |
Director's details changed for Mrs Ingeborg Heins Pico on 27 July 2019
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27 Jul 2019 |
AD01 |
Registered office address changed from 47 Cowleigh Bank Malvern Worcestershire WR14 1QR to The Montrose 23 Graham Road Malvern WR14 2HU on 27 July 2019
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02 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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30 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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