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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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25 Nov 2024 |
PSC04 |
Change of details for Mr Robert Callander as a person with significant control on 2 January 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Katrine Alma Callander as a director on 2 January 2024
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25 Nov 2024 |
PSC07 |
Cessation of Katrine Alma Callander as a person with significant control on 2 January 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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18 Jul 2022 |
PSC04 |
Change of details for Mr Robert Callander as a person with significant control on 22 June 2021
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18 Jul 2022 |
PSC01 |
Notification of Katrine Alma Callander as a person with significant control on 22 June 2021
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18 Jul 2022 |
PSC07 |
Cessation of Harold James Wildman as a person with significant control on 22 June 2021
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18 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022.
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25 Jun 2021 |
TM01 |
Termination of appointment of Harold James Wildman as a director on 22 June 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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09 Dec 2020 |
PSC04 |
Change of details for a person with significant control
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Harold James Wildman on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mrs Katrine Alma Callander on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 3 London Wall Buildings London London EC2M 5PD England to 2 Harpswood Hospital Road Hollingbourne Kent ME17 1QG on 8 December 2020
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03 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2020 |
PSC04 |
Change of details for Mr Harry James Wildman as a person with significant control on 13 January 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Harry James Wildman on 13 January 2020
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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