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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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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12 Oct 2023 |
PSC04 |
Change of details for Dr Brian Wardley Martin as a person with significant control on 11 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Sue Davies as a secretary on 10 September 2023
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24 May 2023 |
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 24 May 2023
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 20 Berkeley Square London W1J 6LH to Green Park House 15 Stratton Street London W1J 8LQ on 2 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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29 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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07 May 2019 |
TM01 |
Termination of appointment of Joan Mary Tice as a director on 25 April 2019
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07 May 2019 |
PSC07 |
Cessation of Joan Mary Tice as a person with significant control on 26 April 2019
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07 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2019
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29 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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17 Jul 2018 |
AP03 |
Appointment of Ms Sue Davies as a secretary on 16 July 2018
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15 Jul 2018 |
TM02 |
Termination of appointment of Digby Theodore Nelson as a secretary on 13 July 2018
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08 Mar 2018 |
PSC01 |
Notification of James Bernard Sunley as a person with significant control on 6 March 2018
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08 Mar 2018 |
AP01 |
Appointment of Mr James Bernard Sunley as a director on 6 March 2018
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08 Mar 2018 |
PSC01 |
Notification of Joan Mary Tice as a person with significant control on 12 September 2016
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08 Mar 2018 |
PSC01 |
Notification of Brian Wardley Martin as a person with significant control on 12 September 2016
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