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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19 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
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11 Mar 2024 |
AD01 |
Registered office address changed from Chesnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 11 March 2024
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Edward Francis Pugh on 29 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Anna Catharine Pugh as a secretary on 25 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Edward Francis Pugh as a person with significant control on 29 November 2022
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22 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Aug 2022 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Chesnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 12 August 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Edward Francis Pugh on 16 July 2020
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16 Jul 2020 |
CH03 |
Secretary's details changed for Anna Catharine Pugh on 16 July 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Edward Francis Pugh as a person with significant control on 16 July 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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12 Nov 2019 |
AD01 |
Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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07 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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21 Aug 2017 |
AA |
Unaudited abridged accounts made up to 30 November 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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