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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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Peter David Bassett Harrison on 1 October 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Ms Tilly Harrison on 1 October 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Stephen John Harrison as a director on 31 December 2023
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25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 May 2023 |
MR04 |
Satisfaction of charge 089921830001 in full
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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27 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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17 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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17 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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29 Nov 2022 |
CH01 |
Director's details changed for Ms Tilly Harrison on 28 November 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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28 Mar 2022 |
AP01 |
Appointment of Ms Tilly Harrison as a director on 1 March 2022
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08 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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08 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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25 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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25 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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04 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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25 Jun 2021 |
CH01 |
Director's details changed for Peter David Bassett Harrison on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Claire Lucy Harrison as a director on 7 June 2021
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09 Jun 2021 |
PSC05 |
Change of details for Richard Mille Europe, Middle East and Africa Limited as a person with significant control on 10 June 2020
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