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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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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12 Feb 2024 |
AD01 |
Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 12 February 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 12 September 2023
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30 Aug 2023 |
PSC07 |
Cessation of Robert Simon Phillips as a person with significant control on 25 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Venetia Rose Phillips as a person with significant control on 25 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Rebecca Louise Holloway as a director on 25 August 2023
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30 Aug 2023 |
PSC01 |
Notification of Rebecca Louise Holloway as a person with significant control on 25 August 2023
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30 Aug 2023 |
PSC01 |
Notification of Neal Derek Lawson as a person with significant control on 25 August 2023
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30 Aug 2023 |
PSC01 |
Notification of Matthew James Gwyther as a person with significant control on 25 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Matthew James Gwyther as a director on 25 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Neal Derek Lawson as a director on 25 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Venetia Rose Phillips as a director on 25 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Robert Simon Phillips as a director on 13 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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25 May 2021 |
AP01 |
Appointment of Venetia Rose Phillips as a director on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Venetia Rose Phillips as a person with significant control on 1 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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