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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17 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Raymond Cole on 13 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr Graham Nigel Cole as a person with significant control on 13 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr James Richard Parkes on 13 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Graham Nigel Cole on 13 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
MR01 |
Registration of charge 105546320005, created on 27 July 2022
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10 May 2022 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Osborne on 26 April 2022
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09 May 2022 |
AP01 |
Appointment of Mrs Sarah Elizabeth Osborne as a director on 26 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of James Michael Syrotiuk as a director on 26 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Phillip Raymond Cole on 2 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Phillip Raymond Cole as a director on 2 June 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 105546320001 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 105546320003 in full
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08 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr Graham Nigel Cole as a person with significant control on 9 January 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Nov 2020 |
AD01 |
Registered office address changed from 46-48 East Smithfield London E1W 1AW England to C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH on 27 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr Graham Nigel Cole as a person with significant control on 21 October 2020
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13 Nov 2020 |
PSC07 |
Cessation of Steven David Smith as a person with significant control on 21 October 2020
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13 Nov 2020 |
PSC07 |
Cessation of Steven David Smith as a person with significant control on 21 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr James Syrotiuk as a director on 25 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Ian Downing as a director on 25 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Steven David Smith as a director on 1 September 2020
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