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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06 Feb 2024 |
CH01 |
Director's details changed for Mr Michael William Tatner on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Mikalian Blackmore Road Kelvedon Hatch Brentwood Essex CM15 0AP on 6 February 2024
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29 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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18 Oct 2022 |
PSC04 |
Change of details for Mrs Janet Violet Eastwood as a person with significant control on 5 September 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
AP01 |
Appointment of Mrs Janet Violet Eastwood as a director on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Anthony Bernard Eastwood as a director on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Anthony Bernard Eastwood as a person with significant control on 5 September 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Michael William Tatner on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Anthony Bernard Eastwood on 15 April 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from C/O Taylorcocks Acorn Business Centre 3 Northarbour Road Cosham Portsmouth PO6 3th to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 23 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Anthony Bernard Eastwood on 4 November 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Michael William Tatner on 21 December 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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