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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13 Mar 2025 |
AP01 |
Appointment of Mr Stuart John Smith as a director on 27 February 2025
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13 Mar 2025 |
TM01 |
Termination of appointment of Jill Hebden as a director on 13 February 2025
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27 Feb 2025 |
AA01 |
Previous accounting period extended from 31 May 2024 to 14 June 2024
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25 Feb 2025 |
CS01 |
Confirmation statement made on 25 February 2025 with updates
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28 Nov 2024 |
CH01 |
Director's details changed for Mrs Jill Hebden on 7 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Berghem Mews Blythe Road London W14 0HN on 25 September 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Thomas Michael Sidney Farley as a director on 14 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Michael Sidney Farley as a director on 14 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Thomas Michael Sidney Farley as a person with significant control on 14 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Michael Sidney Farley as a person with significant control on 14 June 2024
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19 Jun 2024 |
PSC02 |
Notification of Wildstone Estates Limited as a person with significant control on 14 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Chandler as a director on 14 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Philip Henrik Allard as a director on 14 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Damian Cox as a director on 14 June 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Thomas Michael Sidney Farley on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 9 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Michael Sidney Farley on 23 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Sidney Farley on 23 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 23 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Michael Sidney Farley as a person with significant control on 23 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Sidney Farley on 23 November 2023
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