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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 203 London Road Benfleet Essex SS7 2rd United Kingdom to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 12 July 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of David Iain Rawlinson as a director on 20 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for John Lloyd Sunnacks as a person with significant control on 20 July 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr John Lloyd Sunnucks on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr David Iain Rawlinson on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for John Lloyd Sunnacks as a person with significant control on 28 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square Mayfair W1J 6BD England to 203 London Road Benfleet Essex SS7 2rd on 24 October 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr David Iain Rawlinson as a director on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of David Iain Rawlinson as a director on 5 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr David Iain Rawlinson as a director on 5 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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06 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to Berkeley Square House 2nd Floor Berkeley Square Mayfair W1J 6BD on 7 June 2019
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04 Dec 2018 |
TM01 |
Termination of appointment of David Iain Rawlinson as a director on 4 December 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Timothy William George Collins as a director on 30 November 2018
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04 Dec 2018 |
PSC07 |
Cessation of Timothy William George Collins as a person with significant control on 30 November 2018
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