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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12 May 2020 |
PSC04 |
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 12 May 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr Paul Ian Parkhouse on 12 May 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr William Sutcliffe on 12 May 2020
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12 May 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 12 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 7 May 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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30 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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29 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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04 Dec 2017 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 November 2017
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04 Dec 2017 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 4 December 2017
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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14 Aug 2017 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 14 August 2017
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14 Aug 2017 |
PSC04 |
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 14 August 2017
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14 Aug 2017 |
CH01 |
Director's details changed for Mr William Sutcliffe on 14 August 2017
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14 Aug 2017 |
CH01 |
Director's details changed for Mr Paul Ian Parkhouse on 14 August 2017
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14 Aug 2017 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017
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15 Jun 2017 |
MR04 |
Satisfaction of charge 1 in full
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02 Jun 2017 |
MR04 |
Satisfaction of charge 074753180003 in full
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19 Jan 2017 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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22 Dec 2016 |
MR01 |
Registration of charge 074753180005, created on 22 December 2016
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21 Dec 2016 |
MR01 |
Registration of charge 074753180004, created on 21 December 2016
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17 Oct 2016 |
RP04AR01 |
Second filing of the annual return made up to 21 December 2015
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08 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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