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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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04 Jun 2022 |
MR04 |
Satisfaction of charge 109096870002 in full
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14 Apr 2022 |
SH02 |
Sub-division of shares on 28 March 2022
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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15 Dec 2021 |
PSC07 |
Cessation of Peter Leslie Lawrence as a person with significant control on 21 May 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Christopher David John D'entrecasteaux as a person with significant control on 29 November 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher David John D'entrecasteaux on 29 November 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Carl David Pickles as a person with significant control on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Carl David Pickles on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher David John D'entrecasteaux on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Karl Patrick Butler on 13 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Karl Patrick Butler as a person with significant control on 13 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Christopher David John D'entrecasteaux as a person with significant control on 13 October 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to Apex Direct Mail Tongham Road Aldershot Hampshire GU12 4AA on 18 March 2020
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20 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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09 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2019
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