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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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Oct 2023 |
PSC04 |
Change of details for Miss Mollie Philpot as a person with significant control on 6 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Miss Mollie Philpot on 6 October 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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14 Nov 2022 |
PSC01 |
Notification of Mollie Philpot as a person with significant control on 21 February 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Miss Mollie Philpot as a director on 22 February 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Barnaby Philpot on 10 October 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Nicolas Barnaby Philpot on 1 October 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Nicholas Barnaby Philpot on 1 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Nicholas Barnaby Philpot on 14 November 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Mrs Sarojini Philpot on 14 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mrs Sarojini Philpot as a person with significant control on 14 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr Nicolas Barnaby Philpot as a person with significant control on 14 November 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 14 November 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 08/10/2018
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RES12 ‐
Resolution of varying share rights or name
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