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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr David Charles Broome as a director on 16 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Mark David Burdon as a director on 16 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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21 Apr 2022 |
AP01 |
Appointment of Ms Janet Rachel Morrison as a director on 20 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Gordon Hockey as a director on 20 April 2022
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05 Oct 2021 |
AP01 |
Appointment of Mr Gordon Hockey as a director on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Simon Dukes as a director on 30 September 2021
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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04 Mar 2021 |
TM02 |
Termination of appointment of Pennsec Limited as a secretary on 4 March 2021
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14 Oct 2020 |
AD01 |
Registered office address changed from 8 Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG England to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom to 8 Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Simon Dukes as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Susan Elizabeth Sharpe as a director on 22 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Bharatkumar Jayantilal Patel as a director on 22 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of David Richard Evans as a director on 23 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Dhiren Ashok Bhatt as a director on 22 September 2020
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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22 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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