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 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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17 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Winifred Ellen Payne as a person with significant control on 6 March 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Stephen Richard Payne as a person with significant control on 6 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Stephen Richard Payne as a director on 7 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Winifred Ellen Payne as a director on 13 September 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Sep 2022 |
PSC04 |
Change of details for Stephen Richard Payne as a person with significant control on 5 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Alan Benton on 14 February 2018
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08 Mar 2022 |
CH01 |
Director's details changed for Mr David Roland Payne on 14 February 2018
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08 Mar 2022 |
PSC04 |
Change of details for Mr David Roland Payne as a person with significant control on 14 February 2018
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08 Mar 2022 |
CH01 |
Director's details changed for Mrs Winifred Ellen Payne on 14 February 2018
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08 Mar 2022 |
PSC04 |
Change of details for Mrs Winifred Ellen Payne as a person with significant control on 14 February 2018
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16 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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