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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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 June 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 25 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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13 Mar 2023 |
PSC02 |
Notification of Beart Howard Investments Limited as a person with significant control on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Darren Green as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Hugo Neville De Beer as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Mark Andrew Seymour as a director on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Mark Andrew Seymour as a person with significant control on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Richard John Randall as a director on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Richard John Randall as a person with significant control on 10 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Staple House 5 Eleanors Cross Dunstable Beds LU6 1SU United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 13 March 2023
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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16 Oct 2020 |
PSC04 |
Change of details for Mr Richard John Randall as a person with significant control on 16 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Richard John Randall on 16 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Richard John Randall on 16 October 2020
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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