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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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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25 Jun 2019 |
TM01 |
Termination of appointment of Sue Evans as a director on 17 June 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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26 Mar 2018 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 March 2018
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-04
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04 Sep 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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29 Aug 2017 |
PSC04 |
Change of details for Mr Jonathan Wright as a person with significant control on 11 August 2017
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23 Aug 2017 |
PSC07 |
Cessation of John Eugene O'sullivan as a person with significant control on 12 August 2017
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16 Aug 2017 |
AD01 |
Registered office address changed from Central Court 25 Southampton Buildings Lond WC2A 1AL to Rivers Lodge West Common Harpenden Herts AL5 2JD on 16 August 2017
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14 Aug 2017 |
AD01 |
Registered office address changed from Bonners Farm Windmill Road Pepperstock Luton LU1 4LQ England to Central Court 25 Southampton Buildings Lond WC2A 1AL on 14 August 2017
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13 Jul 2017 |
TM01 |
Termination of appointment of John Eugene O'sullivan as a director on 30 June 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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10 Jul 2017 |
PSC01 |
Notification of John Eugene O'sullivan as a person with significant control on 25 June 2016
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