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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08 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 1 Acorn House 12-16 Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9LS to Frensham Fencer Hill Park Newcastle upon Tyne NE3 2EA on 27 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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14 Oct 2023 |
TM01 |
Termination of appointment of Matthew Peter James Craft as a director on 14 October 2023
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14 Oct 2023 |
AP01 |
Appointment of Mr Zagham Sharif as a director on 14 October 2023
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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30 Sep 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 January 2021
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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01 Feb 2021 |
AP01 |
Appointment of Mr Matthew Peter James Craft as a director on 1 February 2021
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01 Feb 2021 |
PSC02 |
Notification of Ilharia Holdings Limited as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Rose Veronica Ashton as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Mark Walter Ashton as a person with significant control on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Mark Walter Ashton as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Rose Veronica Ashton as a director on 1 February 2021
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Walter Ashton on 12 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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