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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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02 Dec 2021 |
PSC04 |
Change of details for a person with significant control
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Leo Jonah Paisley on 1 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
TM01 |
Termination of appointment of Pamela Mcculloch as a director on 11 July 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Mark William Mcculloch as a director on 11 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr James John Ravenhall as a director on 11 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Leo Jonah Paisley as a director on 11 July 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 1st Floor, 8 Marylebone Passage, London Marylebone Passage London W1W 8EX on 29 April 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Apr 2018 |
CH01 |
Director's details changed for Mr Mark William Mcculloch on 6 December 2017
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09 Apr 2018 |
CH01 |
Director's details changed for Mrs Pamela Mcculloch on 6 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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30 Nov 2017 |
CH01 |
Director's details changed for Mr Mark William Mcculloch on 30 November 2017
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26 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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