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 Jul 2024 |
AP01 |
Appointment of Mr Simon John Morgan as a director on 31 May 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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09 May 2024 |
PSC08 |
Notification of a person with significant control statement
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08 May 2024 |
TM01 |
Termination of appointment of Graham Neil Sharpe as a director on 8 May 2024
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08 May 2024 |
AP04 |
Appointment of Neil Douglas Block Management Limited as a secretary on 8 March 2024
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08 May 2024 |
TM01 |
Termination of appointment of Richard William James Hornby as a director on 8 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Richard William James Hornby as a secretary on 8 May 2024
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08 May 2024 |
PSC07 |
Cessation of Richard William James Hornby as a person with significant control on 8 May 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Kirithiga Navaratnam as a director on 25 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Lucy Cheverton as a director on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Lucy Cheverton as a director on 24 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mrs Lucy Cheverton as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr James Rousou as a director on 8 March 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from C1a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 24 April 2024
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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04 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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22 Jul 2020 |
PSC04 |
Change of details for Mr. Richard William James Hornby as a person with significant control on 9 June 2020
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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