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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04 Nov 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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31 Oct 2024 |
PSC04 |
Change of details for Mr David John Tucker as a person with significant control on 5 September 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr David John Tucker on 5 September 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr David John Tucker as a person with significant control on 5 September 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA Wales to 3rd Floor 114a Cromwell Road London SW7 4AG on 30 October 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Albion Financial Management Ltd as a secretary on 2 July 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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27 Apr 2022 |
PSC04 |
Change of details for Mr David John Tucker as a person with significant control on 27 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr David John Tucker on 27 April 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Mar 2021 |
SH08 |
Change of share class name or designation
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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12 Sep 2019 |
TM01 |
Termination of appointment of Ian Cousins as a director on 12 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr David John Tucker as a director on 12 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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16 Jul 2019 |
PSC07 |
Cessation of Helen Frances Fisher as a person with significant control on 24 June 2019
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16 Jul 2019 |
PSC04 |
Change of details for David John Tucker as a person with significant control on 16 July 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Helen Frances Fisher as a director on 24 June 2019
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20 Jun 2019 |
AP01 |
Appointment of Mr Ian Cousins as a director on 20 June 2019
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