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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08 Jan 2024 |
AD01 |
Registered office address changed from 52 Berkeley Square London W1J 5BT England to Unit 7 Wellington Business Park Dukes Ride Crowthorne RG45 6LS on 8 January 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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10 Oct 2022 |
CH01 |
Director's details changed for Ms Lyn Marie Blyth on 10 October 2022
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10 Oct 2022 |
CH03 |
Secretary's details changed for Ms Lyn Marie Blyth on 10 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mrs Lyn Marie Blyth as a person with significant control on 10 October 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Jon Hughes as a person with significant control on 2 October 2018
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP England to 52 Berkeley Square London W1J 5BT on 11 June 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Oct 2018 |
AP01 |
Appointment of Mr Simon Rochford as a director on 1 August 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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31 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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20 Sep 2017 |
AP03 |
Appointment of Ms Lyn Marie Blyth as a secretary on 20 September 2017
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20 Sep 2017 |
TM02 |
Termination of appointment of Linda May Hughes as a secretary on 20 September 2017
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20 Sep 2017 |
TM01 |
Termination of appointment of Peter Hughes as a director on 20 September 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from Orchard Lea Cottage Winkfield Lane Winkfield Windsor Berkshire SL4 4RU to 43 Berkeley Square Mayfair London W1J 5AP on 20 September 2017
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04 Aug 2017 |
AP01 |
Appointment of Ms Lyn Marie Blyth as a director on 1 August 2017
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