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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19 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Howard Diamond on 19 January 2022
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Howard Diamond on 24 November 2021
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30 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Howard Diamond on 20 September 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from 16 Marchmont Road Richmond Surrey TW10 6HQ United Kingdom to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 20 July 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
MR01 |
Registration of charge 074789760011, created on 24 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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12 Dec 2019 |
MR04 |
Satisfaction of charge 074789760003 in full
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12 Dec 2019 |
MR04 |
Satisfaction of charge 074789760005 in full
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12 Dec 2019 |
MR04 |
Satisfaction of charge 074789760004 in full
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12 Nov 2019 |
MR04 |
Satisfaction of charge 074789760001 in full
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12 Nov 2019 |
MR04 |
Satisfaction of charge 074789760002 in full
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05 Nov 2019 |
MR01 |
Registration of charge 074789760009, created on 30 October 2019
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05 Nov 2019 |
MR01 |
Registration of charge 074789760010, created on 30 October 2019
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22 Oct 2019 |
MR01 |
Registration of charge 074789760008, created on 21 October 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Oct 2018 |
MR01 |
Registration of charge 074789760007, created on 11 October 2018
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12 Oct 2018 |
MR01 |
Registration of charge 074789760006, created on 11 October 2018
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 29 December 2017 to 28 December 2017
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01 Feb 2018 |
MR01 |
Registration of charge 074789760005, created on 31 January 2018
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