Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 May 2024 |
TM02 |
Termination of appointment of Thomas Spencer Elkington as a secretary on 15 May 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
|
|
|
16 May 2024 |
PSC07 |
Cessation of Thomas Spencer Elkington as a person with significant control on 15 May 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
08 Aug 2022 |
MR01 |
Registration of charge 071448250001, created on 1 August 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Thomas Spencer Elkington as a director on 6 June 2022
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
10 Feb 2022 |
CH01 |
Director's details changed for Patrick Edwin Digby Neill on 15 October 2021
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Patrick Edwin Digby Neill as a person with significant control on 15 October 2021
|
|
|
28 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
27 Mar 2020 |
AD01 |
Registered office address changed from 15 Newland Lincoln LN1 1XG England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 27 March 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
|
|
|
24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
14 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Mr Thomas Digby Xavier Carpenter on 7 February 2019
|
|
|
08 Feb 2019 |
CH03 |
Secretary's details changed for Mr Thomas Spencer Elkington on 7 February 2019
|
|
|
25 Jan 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Newland Lincoln LN1 1XG on 25 January 2019
|
|
|
30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
12 Mar 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
|
|