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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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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16 Apr 2024 |
PSC01 |
Notification of Elizabeth Mary Frances Shaw as a person with significant control on 8 January 2022
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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07 Oct 2022 |
AP03 |
Appointment of Elizabeth Mary Frances Shaw as a secretary on 1 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Andrew David Francis Cunynghame as a secretary on 30 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 12 Vicarage Gardens London W8 4AH to Foresters Cottage Stoney Heath Ramsdell Basingstoke Hampshire RG26 5SW on 4 October 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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11 Apr 2022 |
PSC07 |
Cessation of Messers Hoare Trustees as a person with significant control on 2 January 2022
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08 Apr 2022 |
PSC01 |
Notification of Charles Martin Richard Hoare as a person with significant control on 8 January 2022
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08 Apr 2022 |
PSC01 |
Notification of Alexander Richard Quintin Hoare as a person with significant control on 8 January 2022
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08 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Richard Quintin Hoare as a person with significant control on 6 December 2021
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06 Dec 2021 |
PSC02 |
Notification of Messers Hoare Trustees as a person with significant control on 6 December 2021
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06 Dec 2021 |
PSC01 |
Notification of Richard Quintin Hoare as a person with significant control on 6 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Aug 2020 |
PSC07 |
Cessation of Richard Quintin Hoare as a person with significant control on 24 March 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Richard Quintin Hoare as a director on 24 March 2020
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18 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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21 Jan 2020 |
TM01 |
Termination of appointment of Andrew David Francis Cunynghame as a director on 21 January 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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