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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of John Samuel Baxter as a director on 28 November 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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15 Feb 2022 |
TM02 |
Termination of appointment of John Samuel Baxter as a secretary on 15 February 2022
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15 Feb 2022 |
AP03 |
Appointment of Mr Michael German as a secretary on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Ms Amy Walsh as a director on 26 November 2021
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14 Feb 2022 |
AP01 |
Appointment of Ms Rebecca Owen as a director on 21 January 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Richard Mason as a director on 31 January 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Ying Wang as a director on 26 November 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Duncan Kirk Seymour on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Ben Mason as a director on 31 January 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Felicity Margaret Baxter as a director on 31 October 2021
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14 Feb 2022 |
AD01 |
Registered office address changed from C/O Mr J S Baxter Silver House Higher Trehaverne Truro Cornwall TR1 3RH to Flat 5, 18 Argyle Road West Ealing Greater London W13 8AA on 14 February 2022
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05 Oct 2021 |
AP01 |
Appointment of Mr Duncan Kirk Seymour as a director on 1 October 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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08 Apr 2021 |
AP01 |
Appointment of Mr Ben Mason as a director on 10 December 2020
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08 Apr 2021 |
AP01 |
Appointment of Mr Richard Mason as a director on 10 December 2020
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08 Apr 2021 |
TM01 |
Termination of appointment of Paul Mason as a director on 10 December 2020
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03 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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