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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04 Feb 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Daryl Douglas Quarry as a director
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27 Nov 2024 |
AP01 |
Appointment of Mr Daryl Douglas Quarry as a director on 1 August 2024
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27 Nov 2024 |
PSC07 |
Cessation of Louise Jane Rodgers as a person with significant control on 6 December 2023
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21 Nov 2024 |
PSC01 |
Notification of Daryl Douglas Quarry as a person with significant control on 1 August 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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21 Oct 2024 |
AD01 |
Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT England to Mynyddislwyn Offices Mynyddislwyn Offices Pontllanfraith Blackwood NP12 2BH on 21 October 2024
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Louise Jane Rodgers as a director on 6 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Donald Baladasan as a director on 6 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from 25 Maddox Street London W1S 2QN England to The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT on 16 October 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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02 Sep 2022 |
AD01 |
Registered office address changed from The Old Grange Lordship Road Writtle Chelmsford CM1 3WT England to 25 Maddox Street London W1S 2QN on 2 September 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Paul Ralph Bridge as a director on 31 March 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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20 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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13 Nov 2020 |
PSC07 |
Cessation of Paul Ralph Bridge as a person with significant control on 18 August 2020
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07 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 August 2019
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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