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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Feb 2024 |
TM01 |
Termination of appointment of Simon Neil Howley as a director on 24 February 2024
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24 Feb 2024 |
AP01 |
Appointment of Mr Nicholas John Preston as a director on 24 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Neil Howley on 16 November 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from C/O Bell Howley Llp 53 Davies Street Mayfair London W1K 5JH United Kingdom to C/O Simon Howley 1 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SL on 16 September 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
AD01 |
Registered office address changed from C/O Bell Howley Llp Deacon House St Marys Court Amersham Buckinghamshire HP7 0UT United Kingdom to C/O Bell Howley Llp 53 Davies Street Mayfair London W1K 5JH on 31 January 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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17 Feb 2019 |
AD01 |
Registered office address changed from Fennels Lodge C/O Bell Howley Llp St. Peters Close High Wycombe Buckinghamshire HP11 1JT to C/O Bell Howley Llp Deacon House St Marys Court Amersham Buckinghamshire HP7 0UT on 17 February 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Nov 2018 |
CH01 |
Director's details changed for Mr Simon Neil Howley on 24 November 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Feb 2017 |
CH01 |
Director's details changed for Mr Simon Neil Howley on 1 February 2017
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