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 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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05 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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11 Aug 2023 |
CH01 |
Director's details changed for Mrs Fiona Mary O'donnell on 6 August 2023
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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28 Apr 2023 |
AP01 |
Appointment of Mr William James Buchan as a director on 17 April 2023
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04 Jan 2023 |
AP03 |
Appointment of Mrs Deborah Wakeford as a secretary on 4 January 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of Fiona Mary O'donnell as a secretary on 4 January 2023
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22 Dec 2022 |
PSC01 |
Notification of Bridie Carey (The Estate Of) as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of John Carey as a person with significant control on 20 December 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Julie Dawn Welch as a director on 20 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Paul Albert Johnson as a director on 20 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr John Carey as a person with significant control on 14 September 2020
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Jason Anthony Carey on 12 September 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Warren Paul Underwood as a director on 1 April 2022
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24 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 18 January 2022
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14 Dec 2021 |
AP01 |
Appointment of Mr Stephen Maslin as a director on 2 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Warren Paul Underwood as a director on 2 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Paul Albert Johnson as a director on 2 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mrs Julie Welch as a director on 2 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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30 Nov 2021 |
MR04 |
Satisfaction of charge 126923930002 in full
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