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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27 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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17 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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28 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Nov 2022 |
AD01 |
Registered office address changed from 5 Old Rectory Gardens Thurlestone Kingsbridge TQ7 3PD England to 23 Glebe Road London SW13 0DR on 28 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mrs Margaret Bretton as a director on 24 September 2022
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15 Nov 2022 |
PSC07 |
Cessation of Assumpta Jennifer Rabone as a person with significant control on 24 September 2022
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15 Nov 2022 |
AP03 |
Appointment of Mr Peter Kearney as a secretary on 24 September 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Assumpta Jennifer Rabone as a secretary on 24 September 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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17 Jun 2021 |
TM01 |
Termination of appointment of Robert Barnard as a director on 17 June 2021
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17 Jun 2021 |
TM02 |
Termination of appointment of Robert Barnard as a secretary on 17 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Robert Barnard as a person with significant control on 17 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 12 Old Rectory Gardens Thurlestone Kingsbridge Devon TQ7 3PD to 5 Old Rectory Gardens Thurlestone Kingsbridge TQ7 3PD on 17 June 2021
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17 Jun 2021 |
AP03 |
Appointment of Mrs Assumpta Jennifer Rabone as a secretary on 17 June 2021
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17 Jun 2021 |
PSC01 |
Notification of Assumpta Jennifer Rabone as a person with significant control on 17 June 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mrs Assumpta Jennifer Rabone on 13 June 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Michael Anthony Milne Calvert as a director on 15 April 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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23 Mar 2020 |
AP01 |
Appointment of Ms Georgina Elizabeth Kearney as a director on 23 February 2020
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03 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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18 Apr 2019 |
TM01 |
Termination of appointment of Joan Ferguson Mackenzie as a director on 17 April 2019
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