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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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08 Nov 2024 |
PSC01 |
Notification of Andreas Theodoros Anastasiou as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC01 |
Notification of Gavin Douglas Thomas as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC01 |
Notification of William Alan Skelly as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Ian Campbell as a director on 29 October 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from 7 Sandgate Park Flookburgh Grange-over-Sands LA11 7LD England to Langford Pirton Lane Churchdown Gloucester GL3 2QE on 13 September 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Campbell on 1 March 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from White House Beech Road Merstham Redhill RH1 3AE England to 7 Sandgate Park Flookburgh Grange-over-Sands LA11 7LD on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from White House Beech Road Merstham RH1 3AE United Kingdom to White House Beech Road Merstham Redhill RH1 3AE on 12 January 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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16 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Robert Edward Pye as a director on 2 July 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Andreas Theodoros Anastasiou as a director on 30 July 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Gavin Douglas Thomas as a director on 2 July 2021
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11 Oct 2021 |
PSC07 |
Cessation of Robert Edward Pye as a person with significant control on 8 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Ian Campbell as a person with significant control on 8 October 2021
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24 May 2021 |
AP01 |
Appointment of Mr William Skelly as a director on 21 May 2021
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21 May 2021 |
MA |
Memorandum and Articles of Association
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