Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2023 |
PSC04 |
Change of details for Mr Gary Wright as a person with significant control on 25 March 2021
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
31 Oct 2023 |
PSC04 |
Change of details for Mr Charles Nicholas Keith Birkett as a person with significant control on 26 November 2022
|
|
|
31 Oct 2023 |
PSC04 |
Change of details for Mr Gary Wright as a person with significant control on 24 March 2021
|
|
|
31 Oct 2023 |
PSC04 |
Change of details for Mr Gary Wright as a person with significant control on 26 November 2022
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Wright on 26 November 2022
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Aug 2023 |
MR04 |
Satisfaction of charge 083077240001 in full
|
|
|
02 Nov 2022 |
CH03 |
Secretary's details changed for Mr Ralph Crane on 2 November 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
|
|
|
10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mrs Holly Bottau on 15 April 2021
|
|
|
24 Mar 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 24 March 2021
|
|
|
03 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
16 Jun 2020 |
MR01 |
Registration of charge 083077240001, created on 9 June 2020
|
|
|
16 Mar 2020 |
AP01 |
Appointment of Mrs Holly Bottau as a director on 13 March 2020
|
|
|
11 Feb 2020 |
PSC04 |
Change of details for Mr Charles Nicholas Keith Birkett as a person with significant control on 18 December 2019
|
|
|
11 Feb 2020 |
PSC01 |
Notification of Gary Wright as a person with significant control on 18 December 2019
|
|
|
31 Oct 2019 |
CH03 |
Secretary's details changed for Mr Ralph Crane on 30 October 2019
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
30 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Harvey Noel Evans-Pollard on 30 October 2019
|
|
|
01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|