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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29 Jan 2026 |
CS01 |
Confirmation statement made on 15 January 2026 with updates
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30 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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29 Oct 2025 |
TM01 |
Termination of appointment of George Milo Torin Gordon as a director on 7 November 2024
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30 Sep 2025 |
AD01 |
Registered office address changed from Easton Glebe Laundry Lane Little Easton Essex CM6 2JW England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 30 September 2025
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24 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Nov 2023 |
AP01 |
Appointment of Miss Honor Leyden Rose Gordon as a director on 7 November 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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04 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Oriel Leyden Fleur Gordon on 4 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Winston Gordon on 4 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr George Milo Torin Gordon on 4 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from West Wing, Gaston House Gaston Green, Little Hallingbury Bishops Stortford Herts CM22 7QS to Easton Glebe Laundry Lane Little Easton Essex CM6 2JW on 4 November 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr George Milo Torin Gordon as a director on 25 June 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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