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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10 Oct 2024 |
PSC04 |
Change of details for Mr Lawrence Costa as a person with significant control on 10 October 2024
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16 Sep 2024 |
PSC01 |
Notification of Lawrence Costa as a person with significant control on 1 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from C/O Carroll Accountants Unit L, Bpi House Cores End Road Bourne End SL8 5AS England to 25 High Street High Wycombe HP11 2AG on 30 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 51 Castle Street High Wycombe Buckinghamshire HP13 6RN to C/O Carroll Accountants Unit L, Bpi House Cores End Road Bourne End SL8 5AS on 23 May 2022
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18 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Patrick Kinsella as a director on 21 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mrs Debra Harry as a director on 21 April 2021
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26 Jan 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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19 Nov 2020 |
CH01 |
Director's details changed for Lawrence Costa on 1 November 2020
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
AP01 |
Appointment of Mr Mark Harry as a director on 8 June 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Jonathan Noel Potter as a director on 12 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Noel Potter as a director on 1 March 2020
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19 Nov 2019 |
AP01 |
Appointment of Mr Michael Philip Saulnier as a director on 18 November 2019
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19 Nov 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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