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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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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15 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Gareth John Griffiths as a director
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15 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Bhanu Purohit as a director
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29 Nov 2020 |
AD01 |
Registered office address changed from 4 Liberty Lane Addlestone KT15 1LU England to 30 Doveside Drive Darfield Barnsley S73 9JJ on 29 November 2020
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22 Nov 2020 |
AP03 |
Appointment of Mr Roy Griffiths as a secretary on 14 November 2020
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22 Nov 2020 |
TM02 |
Termination of appointment of Lawrence Frank Haller as a secretary on 14 November 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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14 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2018 |
TM01 |
Termination of appointment of Patrica Brenda Le Roy as a director on 13 September 2018
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12 Dec 2018 |
AP03 |
Appointment of Mr Lawrence Frank Haller as a secretary on 10 December 2018
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12 Dec 2018 |
TM02 |
Termination of appointment of David Murray Scott as a secretary on 10 December 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from 46 John Rennie Road John Rennie Road Chichester West Sussex PO19 8FD to 4 Liberty Lane Addlestone KT15 1LU on 12 December 2018
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Mervyn Victor Le Roy as a director on 13 September 2018
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14 Sep 2018 |
AP01 |
Appointment of Mr Bhanu Purohit as a director on 13 September 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 15/02/2021
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03 Jul 2018 |
AP01 |
Appointment of Mr Gareth John Griffiths as a director on 1 July 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 15/02/2021
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02 Jul 2018 |
PSC07 |
Cessation of Mervyn Victor Leroy as a person with significant control on 1 July 2018
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