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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18 Oct 2024 |
MR01 |
Registration of charge 096770860006, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 096770860007, created on 16 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
MR04 |
Satisfaction of charge 096770860005 in full
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19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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16 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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15 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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12 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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20 May 2019 |
AD01 |
Registered office address changed from 20 Balderton Street London W1K 6TL England to Wynchgate House Woodlands Lane Bradley Stoke Bristol Avon BS32 4JT on 20 May 2019
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17 May 2019 |
AP03 |
Appointment of Miss Sharon Angela Jeanette Kinsella as a secretary on 23 April 2019
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17 May 2019 |
AP01 |
Appointment of Mr Barry Thomas Hurley as a director on 23 April 2019
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17 May 2019 |
PSC01 |
Notification of Barry Thomas Hurley as a person with significant control on 23 April 2019
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17 May 2019 |
PSC07 |
Cessation of Slaley Hall Limited as a person with significant control on 23 April 2019
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17 May 2019 |
PSC07 |
Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 23 April 2019
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17 May 2019 |
TM01 |
Termination of appointment of Gareth Jones as a director on 23 April 2019
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17 May 2019 |
TM01 |
Termination of appointment of Manish Mansukhlal Gudka as a director on 23 April 2019
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08 May 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 096770860005
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20 Feb 2019 |
MR04 |
Satisfaction of charge 096770860004 in full
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