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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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17 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2022
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
AP01 |
Appointment of Mrs Penny Anne Maunder as a director on 1 March 2023
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25 Jul 2022 |
CS01 |
20/07/22 Statement of Capital gbp 709095
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2023
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18 May 2022 |
PSC07 |
Cessation of Gordon Nicholas Maunder as a person with significant control on 6 May 2022
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18 May 2022 |
PSC02 |
Notification of Marchand Petit Management Limited as a person with significant control on 6 May 2022
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18 May 2022 |
PSC07 |
Cessation of Peter Gardner as a person with significant control on 6 May 2022
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18 May 2022 |
PSC07 |
Cessation of Stuart John Cartwright as a person with significant control on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Peter Gardner as a director on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Stuart John Cartwright as a director on 6 May 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2020 |
PSC01 |
Notification of Peter Gardner as a person with significant control on 9 April 2019
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20 Jul 2020 |
PSC01 |
Notification of Stuart John Cartwright as a person with significant control on 9 April 2019
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20 Jul 2020 |
PSC04 |
Change of details for Mr Gordon Nicholas Maunder as a person with significant control on 9 April 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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04 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 May 2019 |
SH19 |
Statement of capital on 13 May 2019
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