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)
|
|
25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
01 Apr 2023 |
AP01 |
Appointment of Ms Christina Alexandra Joan Graham as a director on 15 March 2023
|
|
|
01 Apr 2023 |
AP01 |
Appointment of Mr Benedict Ruari Ryan as a director on 15 March 2023
|
|
|
01 Apr 2023 |
TM01 |
Termination of appointment of Robert Malcolm Drummond as a director on 15 March 2023
|
|
|
13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
19 Jun 2022 |
AD01 |
Registered office address changed from 21 Poplar Drive Hutton Brentwood CM13 1YY England to 21 Booths Court Poplar Drive Hutton Brentwood CM13 1YY on 19 June 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
09 Oct 2021 |
AP01 |
Appointment of Mr Patrick Guinness as a director on 30 September 2021
|
|
|
09 Oct 2021 |
AP01 |
Appointment of Mr Stuart Copeland Blakley as a director on 30 September 2021
|
|
|
09 Oct 2021 |
AP01 |
Appointment of Ms Esme Fay as a director on 30 September 2021
|
|
|
09 Oct 2021 |
CH01 |
Director's details changed for Mr John Lesle Barber on 9 October 2021
|
|
|
09 Oct 2021 |
AD01 |
Registered office address changed from Inwood Manor Hogs Back Seale Farnham GU10 1HE England to 21 Poplar Drive Hutton Brentwood CM13 1YY on 9 October 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
26 Nov 2020 |
TM01 |
Termination of appointment of Peter Martin Verity as a director on 16 November 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
|
|
|
13 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
07 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Mar 2020 |
TM01 |
Termination of appointment of Edward Thomas Walshe as a director on 31 December 2019
|
|
|
26 Mar 2020 |
TM01 |
Termination of appointment of Edward Thomas Walshe as a director on 30 December 2019
|
|
|
26 Mar 2020 |
PSC07 |
Cessation of John Rowland Redmill as a person with significant control on 1 January 2020
|
|
|
26 Feb 2020 |
AD01 |
Registered office address changed from 55 Redburn Street London SW3 4DA England to Inwood Manor Hogs Back Seale Farnham GU10 1HE on 26 February 2020
|
|
|
16 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
|
|