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 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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08 Sep 2023 |
AD01 |
Registered office address changed from S B C House Restmor Way Wallington Surrey SM6 7AH to 2 Ground Floor, Finachem House, Ashley Road Epsom Surrey KT18 5AX on 8 September 2023
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07 Jul 2023 |
PSC02 |
Notification of Jefferies Group Limited as a person with significant control on 24 April 2023
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07 Jul 2023 |
PSC07 |
Cessation of Myrna Ward as a person with significant control on 24 April 2023
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07 Jul 2023 |
PSC07 |
Cessation of Anthony Stewart Ward as a person with significant control on 24 April 2023
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25 May 2023 |
MR01 |
Registration of charge 070791280002, created on 22 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Myrna Ward as a director on 24 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Anthony Stewart Ward as a director on 24 April 2023
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03 May 2023 |
AP01 |
Appointment of Mrs Clare Louise Mary Jefferies as a director on 24 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Michael William Jefferies as a director on 24 April 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jun 2022 |
PSC01 |
Notification of Myrna Ward as a person with significant control on 28 October 2020
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27 Jun 2022 |
PSC04 |
Change of details for Mr Anthony Stewart Ward as a person with significant control on 28 October 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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21 Nov 2019 |
PSC04 |
Change of details for Mr Anthony Stewart Ward as a person with significant control on 21 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Myrna Ward on 21 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Anthony Stewart Ward on 21 November 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Myrna Ward on 11 October 2019
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