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 Dec 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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13 Mar 2024 |
PSC04 |
Change of details for David Robyn Gordon-Smith as a person with significant control on 24 October 2023
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13 Mar 2024 |
PSC04 |
Change of details for David Robyn Gordon-Smith as a person with significant control on 12 March 2024
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12 Mar 2024 |
PSC01 |
Notification of Emma Gordon-Smith as a person with significant control on 1 May 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of James Reginald Hogan as a director on 13 June 2023
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09 Mar 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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20 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Emma Gordon-Smith on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr David Robyn Gordon-Smith on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Ian James Herbert on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr James Reginald Hogan on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Allen House Edinburgh Way Harlow Essex CM20 2HJ on 20 January 2023
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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24 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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20 Jul 2020 |
PSC04 |
Change of details for David Robyn Gordon-Smith as a person with significant control on 18 April 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr James Hogan as a director on 16 July 2020
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09 Jul 2020 |
MR01 |
Registration of charge 094351920004, created on 7 July 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Alan Glen Pearce as a director on 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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20 Feb 2020 |
PSC04 |
Change of details for David Robyn Gordon-Smith as a person with significant control on 3 January 2020
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31 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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