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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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
MR01 |
Registration of charge 105042280001, created on 21 July 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
PSC07 |
Cessation of Nigel Grace as a person with significant control on 8 October 2020
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21 Jul 2022 |
PSC07 |
Cessation of Jonathan Shaw as a person with significant control on 8 October 2020
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21 Jul 2022 |
PSC02 |
Notification of Nkg Investments Limited as a person with significant control on 8 October 2020
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21 Jul 2022 |
PSC02 |
Notification of Jfs Property and Project Management Limited as a person with significant control on 8 October 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Nigel Grace on 5 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Nigel Grace as a person with significant control on 5 August 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Nigel Grace on 3 March 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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08 Oct 2020 |
PSC04 |
Change of details for Mr Jonathan Shaw as a person with significant control on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Shaw on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Shaw on 7 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Sterlng House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 32 High Street Wendover Bucks HP22 6EA on 5 October 2020
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14 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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06 Dec 2019 |
PSC04 |
Change of details for Mr Nigel Grace as a person with significant control on 21 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to Sterlng House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 21 October 2019
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23 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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