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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17 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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14 May 2025 |
CS01 |
Confirmation statement made on 14 May 2025 with no updates
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14 May 2025 |
AP01 |
Appointment of Mr Jason Anthony Kyle as a director on 13 May 2025
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14 May 2025 |
TM01 |
Termination of appointment of Berenice Priscilla Van Reenan as a director on 13 May 2025
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14 May 2025 |
TM01 |
Termination of appointment of Richard David Kyle as a director on 13 May 2025
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14 May 2025 |
AP01 |
Appointment of Mr Justin Alexander Kyle as a director on 13 May 2025
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13 May 2025 |
PSC01 |
Notification of Justin Alexander Kyle as a person with significant control on 12 May 2025
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13 May 2025 |
PSC07 |
Cessation of Richard David Kyle as a person with significant control on 12 May 2025
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08 May 2025 |
AD01 |
Registered office address changed from 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL England to Cardinal Point Park Road Rickmansworth WD3 1RE on 8 May 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from 14 Silverbirches Lane Silverbirches Lane Woburn Sands Milton Keynes MK17 8TL England to 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL on 20 February 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Ms Berenice Priscilla Van Reenan as a director on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Justin Alexander Kyle as a director on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Jason Anthony Kyle as a director on 7 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
PSC01 |
Notification of Richard David Kyle as a person with significant control on 18 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Justin Alexander Kyle as a person with significant control on 18 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Richard David Kyle as a director on 18 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Jason Anthony Kyle as a director on 18 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Jodi Lyn Ramsay as a director on 18 August 2021
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