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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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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20 Jun 2023 |
AA |
Micro company accounts made up to 28 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Matthew Roberts on 16 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mrs Olivia Cynthia Sholto Douglas on 16 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Jennifer Monique Greenbury on 11 February 2023
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13 Feb 2023 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 10 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Chalfont House 19-21 Chesham Street London SW1X 8NG to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 13 February 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Samjess Limited as a secretary on 6 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of David Edward Dunn Johnson as a director on 5 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Jennifer Monique Greenbury as a director on 5 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Olivia Cynthia Sholto Douglas as a director on 5 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Paul Matthew Roberts as a director on 5 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Matthew Thomas Yardley Wreford as a director on 5 January 2023
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26 May 2022 |
AA |
Micro company accounts made up to 28 September 2021
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03 May 2022 |
AP01 |
Appointment of Mrs. Sophy Rosamond Farr as a director on 28 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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13 Jan 2022 |
TM01 |
Termination of appointment of Patrick Gerrard Plant as a director on 15 December 2021
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01 Jun 2021 |
AA |
Micro company accounts made up to 28 September 2020
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14 May 2021 |
AP01 |
Appointment of Mr. Matthew Thomas Yardley Wreford as a director on 14 May 2021
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04 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of James Albert Rogers as a director on 1 April 2021
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04 Jun 2020 |
AA |
Micro company accounts made up to 28 September 2019
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04 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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17 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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