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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22 Feb 2024 |
AP01 |
Appointment of Mrs Anabel Kindersley as a director on 21 February 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
PSC04 |
Change of details for Mr Peter David Kindersley as a person with significant control on 6 April 2016
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13 Nov 2023 |
PSC07 |
Cessation of Harriet Rose Treuille as a person with significant control on 6 April 2016
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13 Nov 2023 |
PSC07 |
Cessation of Juliet Elizabeth Kindersley as a person with significant control on 6 April 2016
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13 Nov 2023 |
PSC07 |
Cessation of Barnabas Guy Kindersley as a person with significant control on 6 April 2016
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from Peacemarsh Gillingham Dorset SP8 4EU to 15 Neal’S Yard Covent Garden London WC2H 9DP on 2 March 2022
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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06 May 2021 |
TM02 |
Termination of appointment of Elizabeth York as a secretary on 16 December 2020
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29 Apr 2021 |
PSC04 |
Change of details for Mr Barnabas Guy Kindersley as a person with significant control on 17 March 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Barnabas Guy Kindersley on 17 March 2021
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04 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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04 Feb 2021 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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09 Nov 2020 |
PSC01 |
Notification of Harriet Rose Treuille as a person with significant control on 6 April 2016
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09 Nov 2020 |
PSC01 |
Notification of Juliet Elizabeth Kindersley as a person with significant control on 6 April 2016
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09 Nov 2020 |
PSC04 |
Change of details for Mr Peter David Kindersley as a person with significant control on 6 April 2016
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09 Nov 2020 |
PSC04 |
Change of details for Mr Barnabas Guy Kindersley as a person with significant control on 6 April 2016
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Peter David Kindersley on 20 August 2020
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