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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05 Dec 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Jeremy Nathan Hayter on 13 August 2021
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13 Aug 2021 |
PSC04 |
Change of details for Mr Jeremy Nathan Hayter as a person with significant control on 13 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Marcar House 13-14 Parkshot Richmond-upon-Thames Surrey TW9 2RG to 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 13 August 2021
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12 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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02 Aug 2021 |
PSC04 |
Change of details for Mr Jeremy Nathan Hayter as a person with significant control on 2 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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02 Aug 2021 |
PSC07 |
Cessation of Perry John Rendell as a person with significant control on 1 June 2021
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17 Jul 2021 |
TM01 |
Termination of appointment of Perry John Rendell as a director on 1 June 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Perry John Rendell on 17 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Jeremy Nathan Hayter on 17 March 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mr Perry John Rendell as a person with significant control on 17 March 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mr Jeremy Nathan Hayter as a person with significant control on 17 March 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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26 Oct 2018 |
PSC04 |
Change of details for Mr Jeremy Nathan Hayter as a person with significant control on 26 October 2018
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26 Oct 2018 |
PSC04 |
Change of details for Mr Perry John Rendell as a person with significant control on 26 October 2018
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