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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26 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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26 Jun 2023 |
PSC07 |
Cessation of The Sheila Kenlock Discretionary Settlement 2018 as a person with significant control on 6 July 2021
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26 Jun 2023 |
PSC04 |
Change of details for Miss Kate Saffron Kenlock as a person with significant control on 23 March 2018
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26 Jun 2023 |
PSC01 |
Notification of Kate Saffron Kenlock as a person with significant control on 22 March 2018
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26 Jun 2023 |
PSC01 |
Notification of Charles Terence Hobart Kenlock as a person with significant control on 21 March 2017
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26 Jun 2023 |
PSC07 |
Cessation of Charles Kenlock Discretionary Settlement 2016 as a person with significant control on 6 April 2016
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2019
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2021
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2020
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2022
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27 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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26 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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06 Jul 2021 |
PSC02 |
Notification of The Sheila Kenlock Discretionary Settlement 2018 as a person with significant control on 2 June 2020
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06 Jul 2021 |
PSC07 |
Cessation of Martin Robert Justice as a person with significant control on 2 June 2020
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06 Jul 2021 |
PSC07 |
Cessation of Sheila May Kenlock as a person with significant control on 30 June 2019
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14 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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21 Apr 2020 |
AP01 |
Appointment of Miss Kate Saffron Kenlock as a director on 24 March 2020
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01 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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01 Jul 2019 |
TM02 |
Termination of appointment of Sheila May Kenlock as a secretary on 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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21 Aug 2018 |
AA |
Micro company accounts made up to 30 June 2018
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