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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25 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin James Collins on 11 April 2024
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15 Nov 2023 |
PSC02 |
Notification of Dcms Holdings Limited as a person with significant control on 1 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Susan Charlotte Collins as a person with significant control on 1 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Duncan Paul Collins as a person with significant control on 1 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Susan Charlotte Collins as a director on 1 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Duncan Paul Collins as a director on 1 November 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 20 January 2023
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22 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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26 May 2020 |
CH01 |
Director's details changed for Susan Charlotte Collins on 26 May 2020
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26 May 2020 |
PSC04 |
Change of details for Susan Charlotte Collins as a person with significant control on 26 May 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Duncan Paul Collins as a person with significant control on 26 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Duncan Paul Collins on 26 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Benjamin James Collins on 26 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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11 Dec 2019 |
AP01 |
Appointment of Mr Nicholas John Davis as a director on 11 December 2019
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