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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27 Jan 2025 |
CH01 |
Director's details changed for Mr Stuart Alan King on 20 January 2025
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09 Sep 2024 |
PSC04 |
Change of details for Mr Stuart Alan King as a person with significant control on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Stuart Alan King on 9 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 40 st James Buildings St James Street Taunton, Somerset TA1 1JR on 9 September 2024
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07 Jun 2024 |
MR01 |
Registration of charge 111217470018, created on 30 May 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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02 Feb 2024 |
MR01 |
Registration of charge 111217470016, created on 30 January 2024
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02 Feb 2024 |
MR01 |
Registration of charge 111217470017, created on 30 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
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31 Jul 2023 |
MR01 |
Registration of charge 111217470015, created on 28 July 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
MR01 |
Registration of charge 111217470014, created on 16 January 2023
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12 Jan 2023 |
MR01 |
Registration of charge 111217470013, created on 11 January 2023
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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18 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Stuart Alan King on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Stuart Alan King as a person with significant control on 24 March 2021
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Stuart Alan King on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Stuart Alan King as a person with significant control on 5 October 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Alan Richard King as a director on 15 September 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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