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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03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 May 2024 |
TM01 |
Termination of appointment of Colin George Copland as a director on 2 April 2024
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10 May 2024 |
AP01 |
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 29 Ullwater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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09 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 29 Ullwater Crescent Coulsdon Surrey CR5 2HR on 10 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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09 Oct 2019 |
PSC05 |
Change of details for Vestey Holdings Limited as a person with significant control on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr George Moubray William Vestey on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr George Moubray William Vestey on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Colin George Copland on 9 October 2019
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09 Oct 2019 |
CH03 |
Secretary's details changed for Mr Neil Thornton on 9 October 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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11 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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