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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
AP01 |
Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 10 May 2021
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26 May 2021 |
AP01 |
Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021
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21 May 2021 |
AP03 |
Appointment of Randi Weaver as a secretary on 10 May 2021
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21 May 2021 |
AP01 |
Appointment of Christopher James Affleck Penney as a director on 10 May 2021
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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29 Nov 2020 |
PSC02 |
Notification of Memoria Limited as a person with significant control on 20 December 2017
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29 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Aug 2019 |
AD01 |
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 15 August 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Howard Osmond Paul Hodgson on 22 July 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Anthony Hackney on 22 July 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Capital Building Tyndall Street Cardiff CF10 4AZ on 22 July 2019
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22 Jul 2019 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 15 July 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Anthony Hackney on 22 July 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Howard Osmond Paul Hodgson on 22 July 2019
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