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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20 Nov 2024 |
MR01 |
Registration of charge 129708280002, created on 14 November 2024
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05 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Emily Clare Reichwald as a director on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Giles Robert Bryant Wilson as a director on 1 July 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Kenneth Charles Wilson as a director on 26 March 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Jon William Mortimore as a director on 26 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 1 April 2024
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02 Apr 2024 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY
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26 Oct 2023 |
AA |
Full accounts made up to 2 April 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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28 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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28 Jun 2023 |
AD02 |
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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27 Sep 2022 |
AA |
Full accounts made up to 27 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 28 March 2021
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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01 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Doc Topco Limited as a person with significant control on 27 March 2021
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30 Mar 2021 |
PSC02 |
Notification of Dr. Martens Plc as a person with significant control on 27 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Doc Debtco Limited as a person with significant control on 27 March 2021
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30 Mar 2021 |
PSC02 |
Notification of Doc Topco Limited as a person with significant control on 27 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Paul Richard Armstrong as a director on 12 March 2021
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14 Feb 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 March 2021
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