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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08 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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08 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Lucien Gordon as a director on 30 September 2024
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08 Nov 2024 |
PSC07 |
Cessation of Nicholas Lucien Gordon as a person with significant control on 30 September 2024
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06 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Mar 2024 |
MR01 |
Registration of charge 121575120001, created on 8 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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24 Oct 2023 |
PSC04 |
Change of details for Mr James Ian Mcdonald Bowie as a person with significant control on 29 September 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Ian Mcdonald Bowie on 29 September 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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14 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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24 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Jun 2022 |
PSC04 |
Change of details for Mr Dean Bowie as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Jamie Ian Mcdonald Bowie as a person with significant control on 15 June 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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30 Nov 2020 |
AD01 |
Registered office address changed from Admark House 2 West Street Ewell KT17 1UU England to 9 Cheam Road Epsom KT17 1SP on 30 November 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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19 Aug 2020 |
PSC04 |
Change of details for Mr Dean Bowie as a person with significant control on 15 August 2019
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19 Aug 2020 |
PSC01 |
Notification of Nicholas Lucien Gordon as a person with significant control on 15 August 2019
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19 Aug 2020 |
PSC01 |
Notification of Jamie Ian Mcdonald Bowie as a person with significant control on 15 August 2019
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19 Aug 2020 |
AP01 |
Appointment of Mr Nicholas Lucien Gordon as a director on 15 August 2019
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19 Aug 2020 |
AP01 |
Appointment of Mr Jamie Ian Mcdonald Bowie as a director on 15 August 2019
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