Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT England to 124 City Road London EC1V 2NX on 24 May 2024
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Ian Timothy Rayland as a director on 25 July 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Peter Thompson as a director on 1 July 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Ian Timothy Rayland on 1 May 2022
|
|
|
13 Apr 2022 |
AD01 |
Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 13 April 2022
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
|
|
|
16 Jun 2021 |
TM01 |
Termination of appointment of Christopher Anthony Richard Bowen as a director on 16 June 2021
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
|
|
|
18 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
19 Mar 2020 |
AP01 |
Appointment of Mr Louis Francois Jacobus Nell as a director on 19 March 2020
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
06 Sep 2019 |
AD01 |
Registered office address changed from 39 Steeple Close Poole BH17 9BJ England to 77 Gracechurch Street London EC3V 0AS on 6 September 2019
|
|
|
06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
|
|
|
06 Aug 2019 |
PSC07 |
Cessation of Christopher Leyton Keey as a person with significant control on 30 June 2019
|
|
|
06 Aug 2019 |
PSC02 |
Notification of Opc Holdings Limited as a person with significant control on 30 June 2019
|
|
|
06 Aug 2019 |
PSC07 |
Cessation of Ian Timothy Rayland as a person with significant control on 30 June 2019
|
|
|
01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
|
|