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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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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22 Apr 2022 |
AP01 |
Appointment of Mr Timothy Parsons as a director on 16 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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22 Apr 2022 |
PSC07 |
Cessation of Pornmanee Humphery-Smith as a person with significant control on 15 March 2022
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20 Apr 2022 |
PSC07 |
Cessation of Victoria Humphery-Smith as a person with significant control on 15 March 2022
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20 Apr 2022 |
PSC02 |
Notification of Ancestors Limited as a person with significant control on 14 March 2022
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Pomanee Humphrey-Smith on 19 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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19 Aug 2021 |
TM01 |
Termination of appointment of David Andrew Defty as a director on 14 August 2020
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19 Aug 2021 |
CH01 |
Director's details changed for Victoria Humphrey-Smith on 19 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mrs Pornmanee Humphery-Smith as a person with significant control on 19 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Miss Victoria Humphery-Smith as a person with significant control on 19 August 2021
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12 Aug 2021 |
PSC01 |
Notification of Victoria Humphery-Smith as a person with significant control on 14 August 2020
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12 Aug 2021 |
PSC01 |
Notification of Pornmanee Humphery-Smith as a person with significant control on 14 August 2020
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23 Jun 2021 |
TM01 |
Termination of appointment of Barry James Wright as a director on 23 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of David Andrew Defty as a person with significant control on 23 June 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 98 Station Road Sidcup DA15 7BY England to C/O Optimal Compliance 81 the Cut London SE1 8LL on 4 January 2021
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04 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2020 |
AP01 |
Appointment of Victoria Humphrey-Smith as a director on 14 August 2020
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22 Dec 2020 |
AP01 |
Appointment of Pomanee Humphrey-Smith as a director on 14 August 2020
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