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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14 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Frederick John Sinclair-Brown on 17 February 2021
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11 Feb 2021 |
TM02 |
Termination of appointment of Edyta Grzadziel as a secretary on 21 October 2020
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09 Nov 2020 |
AP04 |
Appointment of Bruce Wallace Associates Limited as a secretary on 21 October 2020
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30 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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27 May 2020 |
CH01 |
Director's details changed for Mr Alan Charles Jebson on 25 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Alan Charles Jebson as a person with significant control on 25 May 2020
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19 Mar 2020 |
MR01 |
Registration of charge 101833290004, created on 17 March 2020
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19 Mar 2020 |
MR01 |
Registration of charge 101833290005, created on 17 March 2020
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07 Jan 2020 |
MR04 |
Satisfaction of charge 101833290003 in full
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22 Nov 2019 |
AAMD |
Amended accounts for a small company made up to 30 September 2018
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05 Aug 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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22 Jul 2019 |
AP01 |
Appointment of Mr Peter Andrew Stamps as a director on 22 July 2019
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22 Jul 2019 |
PSC04 |
Change of details for Mr Alan Charles Jebson as a person with significant control on 22 July 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of David John Slader as a director on 12 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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21 Aug 2018 |
AD01 |
Registered office address changed from 9 Parkland Grove Ashford Surrey TW15 2JB England to First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN on 21 August 2018
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28 May 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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12 Feb 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 September 2018
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16 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from 106 Ladygrove Pixton Way Croydon CR0 9LT England to 9 Parkland Grove Ashford Surrey TW15 2JB on 19 October 2017
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19 Oct 2017 |
AP01 |
Appointment of Mr David John Slader as a director on 16 October 2017
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29 Sep 2017 |
MR01 |
Registration of charge 101833290003, created on 19 September 2017
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