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 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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05 Sep 2024 |
TM01 |
Termination of appointment of John Paul Deaville as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr James Robin Cotton as a director on 4 September 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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27 Sep 2023 |
AP01 |
Appointment of Mr John Paul Deaville as a director on 7 July 2023
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27 Sep 2023 |
AP04 |
Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023
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13 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 June 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Feb 2023 |
AD01 |
Registered office address changed from 9 st John's Place Newport Isle of Wight PO30 1LH United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 11 February 2023
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31 Jan 2023 |
AP01 |
Appointment of Mrs Diane Cynthia Donner as a director on 18 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Russell Steven Kenrick as a director on 18 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Bernard James Kenneth Melson as a director on 18 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Ilx Group Plc as a person with significant control on 18 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Bernard James Kenneth Melson as a person with significant control on 18 January 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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23 Sep 2022 |
PSC04 |
Change of details for Mr Bernard James Kenneth Melson as a person with significant control on 23 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Bernard James Kenneth Melson on 23 September 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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