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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29 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Gardner on 1 May 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 11 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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21 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
PSC07 |
Cessation of Reviewed & Cleared Limited as a person with significant control on 17 May 2023
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17 May 2023 |
PSC02 |
Notification of Wiggin Holdings Limited as a person with significant control on 17 May 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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13 May 2022 |
TM01 |
Termination of appointment of Alan Jeffrey Owens as a director on 12 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Adrian Mark Jones as a director on 12 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Jasbir Singh Purewal as a director on 12 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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11 Dec 2020 |
PSC02 |
Notification of Reviewed & Cleared Limited as a person with significant control on 11 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Jasbir Singh Purewal as a person with significant control on 11 December 2020
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03 Nov 2020 |
AP01 |
Appointment of Alan Jeffrey Owens as a director on 30 October 2020
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03 Nov 2020 |
AP04 |
Appointment of Neptune Secretaries Limited as a secretary on 30 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Paul Andrew Gardner as a director on 30 October 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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30 Oct 2020 |
AD01 |
Registered office address changed from 1 Fore Street London EC2Y 9DT England to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG on 30 October 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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