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 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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17 Jan 2024 |
TM01 |
Termination of appointment of Simon Warren Brooker as a director on 17 January 2024
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Simon Warren Brooker as a director on 29 September 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Barry Joseph Davis on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy John Bell on 18 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 79 Swallow Drive Milford on Sea Lymington Hampshire SO41 0XG England to 43 Berkeley Square Mayfair London W1J 5AP on 17 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Barry Joseph Davis on 30 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Timothy John Bell on 30 March 2020
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03 Mar 2020 |
SH02 |
Sub-division of shares on 23 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from 69 Banstead Road Carshalton Surrey SM5 3NP England to 79 Swallow Drive Milford on Sea Lymington Hampshire SO41 0XG on 20 December 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Barry Joseph Davis on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Timothy John Bell on 6 September 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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14 Jan 2019 |
AD01 |
Registered office address changed from 79 Swallow Drive Lymington SO41 0XG England to 69 Banstead Road Carshalton Surrey SM5 3NP on 14 January 2019
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28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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