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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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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13 Jul 2023 |
PSC04 |
Change of details for Mr Adrian Mark Richards as a person with significant control on 30 November 2020
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12 Jul 2023 |
PSC01 |
Notification of Charles James Paul Savin as a person with significant control on 1 December 2022
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12 Jul 2023 |
PSC01 |
Notification of Helena Richards as a person with significant control on 30 November 2020
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Charles James Paul Savin on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Helena Mary Richards on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Adrian Mark Richards on 1 June 2023
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01 Jun 2023 |
CH03 |
Secretary's details changed for Helena Mary Richards on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Adrian Mark Richards as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Unit E3 Regent Park Princes Estate Princes Risborough Buckinghamshire HP27 9LE United Kingdom to Lakeview House 4 Woodbrook Crescent Billericay CM12 0EQ on 1 June 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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19 Jul 2018 |
MR01 |
Registration of charge 085105730001, created on 16 July 2018
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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