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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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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14 Dec 2022 |
PSC04 |
Change of details for Mr Christopher Geoffrey Ambler as a person with significant control on 1 December 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 8 High Street Heathfield East Sussex TN21 8LS on 18 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Mr Christopher Geoffrey Ambler as a director on 18 February 2019
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18 Feb 2019 |
PSC01 |
Notification of Christopher Geoffrey Ambler as a person with significant control on 18 February 2019
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18 Feb 2019 |
TM02 |
Termination of appointment of Stephen Harry Pennington as a secretary on 18 February 2019
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18 Feb 2019 |
PSC07 |
Cessation of Andrew John Taylor as a person with significant control on 18 February 2019
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18 Feb 2019 |
PSC07 |
Cessation of Roderick Charles Smallwood as a person with significant control on 18 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Andrew John Taylor as a director on 18 February 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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11 Jun 2018 |
PSC01 |
Notification of Roderick Charles Smallwood as a person with significant control on 6 April 2016
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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13 Sep 2017 |
AP03 |
Appointment of Mr Stephen Harry Pennington as a secretary on 12 September 2017
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12 Sep 2017 |
TM02 |
Termination of appointment of Rebecca Sharon Digby as a secretary on 12 September 2017
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26 Aug 2017 |
AP03 |
Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017
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