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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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on 27 November 2023
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08 Apr 2024 |
PSC04 |
Change of details for Mrs Jacqueline Ann Ridgwell as a person with significant control on 5 April 2024
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08 Apr 2024 |
PSC01 |
Notification of Anne Ridgwell as a person with significant control on 27 November 2023
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08 Apr 2024 |
PSC04 |
Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on 27 November 2023
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29 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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15 Mar 2023 |
MR01 |
Registration of charge 002009170006, created on 28 February 2023
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06 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Nov 2022 |
MR04 |
Satisfaction of charge 002009170005 in full
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10 May 2022 |
CH01 |
Director's details changed for Mr Patrick George Ridgwell on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Anthony Patrick Ridgwell on 10 May 2022
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10 May 2022 |
CH03 |
Secretary's details changed for Mr Anthony Patrick Ridgwell on 10 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Anthony Patrick Ridgwell as a secretary on 10 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from International House 1 Saint Katharines Way London E1W 1XB to 22 Chancery Lane London WC2A 1LS on 5 May 2022
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Anthony Stephen Patrick Drake as a director on 29 February 2020
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29 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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30 Apr 2019 |
AP01 |
Appointment of Mr Anthony Stephen Patrick Drake as a director on 1 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Anthony Stephen Patrick Drake as a director on 1 April 2019
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