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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13 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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16 Sep 2024 |
TM01 |
Termination of appointment of Anthony Joseph Crean as a director on 11 September 2024
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16 Sep 2024 |
AP02 |
Appointment of Da Secretarial Limited as a director on 11 September 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Catherine Rachel Mary Brown as a secretary on 9 January 2024
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08 Sep 2023 |
AP01 |
Appointment of Mr Anthony Joseph Crean as a director on 3 July 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Nicholas John Aldridge as a director on 3 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Nigel Geoffrey Porter as a director on 3 July 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Benedict Peter Samuel Brown as a director on 3 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Nigel Geoffrey Porter as a person with significant control on 3 July 2023
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01 Aug 2023 |
PSC02 |
Notification of Greystoke Land Limited as a person with significant control on 3 July 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to 63 Bermondsey Street London SE1 3XF on 1 August 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 10 August 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018
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