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)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
|
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from Lyday House Oakridge Lynch Stroud Gloucestershire GL6 7NU England to Beacon of Light Vaux Brewery Way Sunderland SR5 1SN on 30 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of John Russell Mathers as a director on 7 March 2024
|
|
|
24 Oct 2024 |
TM02 |
Termination of appointment of John Mathers as a secretary on 7 March 2024
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Stephen William Quartermain as a director on 13 September 2022
|
|
|
21 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Andrew Riley as a director on 24 January 2022
|
|
|
13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
05 Jan 2021 |
AP01 |
Appointment of Mr Stephen William Quartermain as a director on 16 April 2020
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
|
|
|
15 Jan 2019 |
AD01 |
Registered office address changed from 3 Princes Close London SW4 0LG to Lyday House Oakridge Lynch Stroud Gloucestershire GL6 7NU on 15 January 2019
|
|
|
15 Jan 2019 |
TM01 |
Termination of appointment of Timothy John Abram Lyle as a director on 16 October 2018
|
|
|
21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 Aug 2018 |
AP01 |
Appointment of Mr Mark John Farmer as a director on 2 August 2018
|
|
|
23 Feb 2018 |
AP01 |
Appointment of Ms Mary Valerie Linda Parsons as a director on 14 February 2018
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
|
|