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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18 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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28 Sep 2018 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 28 September 2018
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28 Sep 2018 |
AP01 |
Appointment of Mr Kevin Charles Spink as a director on 28 September 2018
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28 Sep 2018 |
AP01 |
Appointment of Mr David John Spink as a director on 28 September 2018
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28 Sep 2018 |
PSC01 |
Notification of David John Spink as a person with significant control on 28 September 2018
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28 Sep 2018 |
PSC01 |
Notification of Kevin Charles Spink as a person with significant control on 28 September 2018
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28 Sep 2018 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 28 September 2018
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10 Aug 2018 |
AP01 |
Appointment of Mr Paul Douglas Land as a director on 10 August 2018
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07 Feb 2018 |
TM01 |
Termination of appointment of Michael Duke as a director on 6 February 2018
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06 Feb 2018 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 February 2018
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