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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21 May 2024 |
PSC05 |
Change of details for a person with significant control
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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18 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN England to 10-11 Glenthorne Mews Glenthorne Road London W6 0LJ
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15 Sep 2023 |
AD04 |
Register(s) moved to registered office address 10-11 Glenthorne Mews London W6 0LJ
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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17 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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19 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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12 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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09 May 2019 |
CH01 |
Director's details changed for Mr Marcus Christopher Lyn Barnett on 9 May 2019
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21 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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17 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/09/2017
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26 Mar 2018 |
PSC02 |
Notification of Ptarmigan Property Limited as a person with significant control on 17 May 2017
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23 Mar 2018 |
PSC07 |
Cessation of Marcus Christopher Lyn Barnett as a person with significant control on 17 May 2017
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Jan 2018 |
AD01 |
Registered office address changed from Timbers Cheverells Green Markyate St. Albans AL3 8RN England to 10-11 Glenthorne Mews London W6 0LJ on 26 January 2018
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22 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 17/05/2018.
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02 Jun 2017 |
MR01 |
Registration of charge 055598660001, created on 26 May 2017
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27 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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06 Apr 2017 |
AD01 |
Registered office address changed from 54 Brocklebank Road London SW18 3AX to Timbers Cheverells Green Markyate St. Albans AL3 8RN on 6 April 2017
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02 Mar 2017 |
TM02 |
Termination of appointment of Louise Jane Barnett as a secretary on 2 March 2017
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