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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09 Apr 2024 |
AP04 |
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 25 March 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 25 March 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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30 May 2023 |
AD01 |
Registered office address changed from 4 the Vale London SW3 6AH England to Springmead School Castle Corner Beckington Frome BA11 6TA on 30 May 2023
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13 Apr 2023 |
PSC02 |
Notification of Forfar Somerset Limited as a person with significant control on 10 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Taypenny Holdings Limited as a person with significant control on 10 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Alejandro Roger Eiranova as a director on 10 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 4 Beaufort West Bath BA1 6QB to 4 the Vale London SW3 6AH on 24 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr John Russell Forsyth as a director on 10 March 2023
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24 Mar 2023 |
AP04 |
Appointment of Zedra Secretaries (Uk) Limited as a secretary on 10 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Madeleine Dawn Taylor as a director on 10 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Jacqueline Janet Beardsley as a director on 10 March 2023
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24 Mar 2023 |
TM02 |
Termination of appointment of Madeleine Taylor as a secretary on 10 March 2023
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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21 Mar 2022 |
CH01 |
Director's details changed for Madeleine Taylor on 25 February 2022
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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09 Sep 2021 |
PSC07 |
Cessation of Madeleine Dawn Taylor as a person with significant control on 6 May 2021
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09 Sep 2021 |
PSC02 |
Notification of Taypenny Holdings Limited as a person with significant control on 6 May 2021
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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24 Aug 2020 |
CH01 |
Director's details changed for Jacqueline Janet Beardsley on 21 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mrs Madeleine Dawn Taylor as a person with significant control on 30 June 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Madeleine Taylor on 30 June 2020
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