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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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Nigel Scott Blair on 1 October 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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27 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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24 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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19 Mar 2021 |
TM01 |
Termination of appointment of James Elias as a director on 17 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Nigel Scott Blair as a director on 17 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Mark Russell Shorting as a director on 17 March 2021
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02 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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22 Jan 2020 |
AA01 |
Current accounting period extended from 29 February 2020 to 31 March 2020
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2019 |
AP01 |
Appointment of Mr James Elias as a director on 15 August 2019
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13 Sep 2019 |
PSC02 |
Notification of Hampstead House Investments Ltd as a person with significant control on 15 August 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from Charter House Pittman Way, Fulwood Preston Lancashire PR2 9ZD United Kingdom to 3 Bath Mews Bath Parade Cheltenham GL53 7HL on 13 September 2019
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13 Sep 2019 |
PSC07 |
Cessation of Michelle Nordwind as a person with significant control on 15 August 2019
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13 Sep 2019 |
PSC07 |
Cessation of Mark Jason Nordwind as a person with significant control on 15 August 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Michelle Nordwind as a director on 15 August 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Mark Jason Nordwind as a director on 15 August 2019
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21 Aug 2019 |
MR04 |
Satisfaction of charge 099786140001 in full
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05 Aug 2019 |
AA |
Micro company accounts made up to 28 February 2019
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