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)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
|
|
|
24 Oct 2024 |
AD01 |
Registered office address changed from First Floor Redington Court 69 Church Road Hove BN3 2BB England to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 24 October 2024
|
|
|
31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
|
|
|
25 Nov 2022 |
PSC04 |
Change of details for Mr Leslie David Fisher as a person with significant control on 1 April 2022
|
|
|
22 Apr 2022 |
PSC04 |
Change of details for Mr Leslie David Fisher as a person with significant control on 1 April 2022
|
|
|
22 Apr 2022 |
PSC01 |
Notification of Daniel Paul Fisher as a person with significant control on 1 April 2022
|
|
|
14 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Mr Daniel Paul Fisher as a director on 1 April 2022
|
|
|
01 Dec 2021 |
PSC04 |
Change of details for Mr Leslie David Fisher as a person with significant control on 4 October 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mr Leslie David Fisher on 26 March 2021
|
|
|
01 Oct 2021 |
PSC04 |
Change of details for Mr Leslie David Fisher as a person with significant control on 28 September 2021
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA United Kingdom to First Floor Redington Court 69 Church Road Hove BN3 2BB on 29 September 2021
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from Suite 203, Second Floor China House, 401 Edgware Road London NW2 6GY England to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 1 July 2021
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
|
|
|
20 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
|
|
|
13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
20 Feb 2020 |
TM01 |
Termination of appointment of Daniel Paul Fisher as a director on 19 February 2020
|
|
|
20 Feb 2020 |
PSC07 |
Cessation of Daniel Paul Fisher as a person with significant control on 19 February 2020
|
|
|
17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
|
|