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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16 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Peter Lindsay Everest on 14 June 2023
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15 Jun 2023 |
CH03 |
Secretary's details changed for Maria Wong on 14 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Anthony Phillip Sutton as a director on 14 June 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Julian Ashley Naylor as a director on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Steve Peter Machin as a director on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 066700560002, created on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 066700560003, created on 31 March 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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17 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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05 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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21 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite Maritime Way Chatham Maritime Chatham Kent ME4 3ED on 21 July 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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