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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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08 Nov 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 September 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Malcolm Graham Campbell as a person with significant control on 1 September 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Steven Gerrard as a person with significant control on 1 September 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Steven Gerrard on 1 September 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Malcolm Graham Campbell on 1 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 27 August 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
PSC04 |
Change of details for Mr Steven Gerrard as a person with significant control on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Malcolm Graham Campbell as a person with significant control on 23 July 2020
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23 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Malcolm Graham Campbell on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Steven Gerrard on 23 July 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 23 July 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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