Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander George Rupert Menges on 12 June 2023
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mr Alexander George Rupert Menges as a person with significant control on 12 June 2023
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mr Alexander George Rupert Menges as a person with significant control on 12 June 2023
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from Forest Gate Lodge Windsor Great Park Windsor Berkshire SL4 2BY England to 3 Willowdene Cottages Banbury Road Kineton Warwickshire CV35 0JZ on 25 September 2023
|
|
|
26 Jun 2023 |
MR01 |
Registration of charge 038697720001, created on 23 June 2023
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Dec 2020 |
PSC04 |
Change of details for Mr Alexander George Rupert Menges as a person with significant control on 1 October 2020
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Mr Alexander George Rupert Menges on 1 October 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
12 Nov 2020 |
CH01 |
Director's details changed for Mr Alexander George Rupert Menges on 1 October 2020
|
|
|
12 Nov 2020 |
PSC04 |
Change of details for Mr Alexander George Rupert Menges as a person with significant control on 1 October 2020
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from 6 Holbrook Close Shalford Guildford Surrey GU4 8EB England to Forest Gate Lodge Windsor Great Park Windsor Berkshire SL4 2BY on 1 October 2020
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Feb 2019 |
CH01 |
Director's details changed for Mr Alexander George Rupert Menges on 25 January 2019
|
|
|
25 Feb 2019 |
PSC04 |
Change of details for Mr Alexander George Rupert Menges as a person with significant control on 25 January 2019
|
|
|
21 Feb 2019 |
AD01 |
Registered office address changed from 17 Seymour Road Godalming Guildford Surrey GU7 2LE United Kingdom to 6 Holbrook Close Shalford Guildford Surrey GU4 8EB on 21 February 2019
|
|
|
08 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|