Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
21 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
05 May 2024 |
AP03 |
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
|
|
|
05 May 2024 |
TM02 |
Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
15 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
15 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Sam Vohra as a director on 31 August 2023
|
|
|
22 Aug 2023 |
MR04 |
Satisfaction of charge 125579880001 in full
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mr Sam Vohra as a director on 8 August 2023
|
|
|
12 Aug 2023 |
TM01 |
Termination of appointment of Sameet Vohra as a director on 8 August 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
15 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of John William Charles Charlton as a director on 14 April 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Sameet Vohra as a director on 13 April 2022
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 125579880001, created on 4 April 2022
|
|
|
17 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Unit 1, Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 1 December 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
14 Dec 2020 |
PSC07 |
Cessation of Vinshire Plumbing and Heating Limited as a person with significant control on 3 December 2020
|
|
|
14 Dec 2020 |
PSC02 |
Notification of Vinshire Plumbing and Heating Limited as a person with significant control on 3 December 2020
|
|
|
10 Dec 2020 |
AP03 |
Appointment of Mr John William Charles Charlton as a secretary on 3 December 2020
|
|