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 Jul 2024 |
PSC01 |
Notification of Graham Michael Granville as a person with significant control on 19 May 2021
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19 Jul 2024 |
PSC01 |
Notification of Peter James Knight as a person with significant control on 19 May 2021
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18 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2024
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30 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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24 May 2024 |
CH01 |
Director's details changed for Mr Peter James Knight on 7 February 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Graham Michael Granville on 7 February 2024
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09 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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13 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of Fenton William Higgins as a director on 15 March 2022
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Peter James Knight on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Fenton William Higgins on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Graham Michael Granville on 19 May 2021
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29 Dec 2020 |
TM01 |
Termination of appointment of Robert Steven Linforth as a director on 18 October 2020
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2020 |
AD01 |
Registered office address changed from , First Floor 24-25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom to Units 1 & 2 the Croft Buntsfordgate Business Park Bromsgrove Worcestershire B60 4JE on 18 December 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Mark Taylor as a director on 18 July 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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14 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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15 May 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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