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 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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27 Aug 2024 |
PSC04 |
Change of details for Mr James Edward Clist as a person with significant control on 12 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of John Dennis Lane as a person with significant control on 12 August 2024
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30 Jun 2024 |
CH01 |
Director's details changed for Mr James Edward Clist on 30 June 2024
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30 Jun 2024 |
PSC04 |
Change of details for Mr James Edward Clist as a person with significant control on 30 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr James Edward Clist on 21 June 2024
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21 Jun 2024 |
PSC04 |
Change of details for Mr James Edward Clist as a person with significant control on 21 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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11 Mar 2024 |
TM01 |
Termination of appointment of John Denis Lane as a director on 4 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Fursdon Clapperbrook Lane Exeter Devon EX2 8TE on 23 February 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 30 Snaith Crescent Loughton Milton Keynes MK5 8HG England to 37 Warren Street London W1T 6AD on 23 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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02 Mar 2022 |
PSC04 |
Change of details for Mr James Edward Clist as a person with significant control on 14 April 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr John Denis Lane on 22 September 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr John Dennis Lane as a person with significant control on 22 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
PSC04 |
Change of details for Mr James Edward Clist as a person with significant control on 20 March 2020
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07 May 2021 |
PSC04 |
Change of details for Mr James Edward Clist as a person with significant control on 14 April 2021
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07 May 2021 |
PSC04 |
Change of details for Mr John Dennis Lane as a person with significant control on 20 March 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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06 May 2021 |
CH01 |
Director's details changed for Mr James Edward Clist on 14 April 2021
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06 May 2021 |
PSC04 |
Change of details for Mr James Edward Clist as a person with significant control on 14 April 2021
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