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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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09 Aug 2023 |
CH01 |
Director's details changed for Margaret Fraser Weston-Smith on 1 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Margaret Fraser Weston-Smith as a person with significant control on 6 April 2016
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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26 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
PSC01 |
Notification of Hugh John Fraser Weston Smith as a person with significant control on 2 January 2018
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04 Jan 2018 |
PSC07 |
Cessation of Margaret Fraser Weston Smith as a person with significant control on 2 January 2018
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04 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
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04 Aug 2017 |
PSC01 |
Notification of Margaret Fraser Weston Smith as a person with significant control on 6 April 2016
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23 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Dec 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/07/2016
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11 Aug 2016 |
CS01 |
Confirmation statement made on 26 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 07/12/2016
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20 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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06 Jan 2016 |
AD01 |
Registered office address changed from 10 Eldon Grove Hampstead London NW3 5PT to 14 Pilgrims Lane London NW3 1SN on 6 January 2016
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16 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2015
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