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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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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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15 Nov 2024 |
PSC04 |
Change of details for Mr Edward Pepperell as a person with significant control on 9 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Edward Louis Pepperell on 9 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Ms Jennifer Rhodes on 9 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Jennifer Rhodes on 9 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Edward Louis Pepperell on 9 November 2024
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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Avon House Avonmore Road London W14 8TS England to Brimpton Cottage London Road Milton Common Thame Oxfordshire OX9 2JN on 30 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from Third Floor, Chiswick Gate 598-608 Chiswick High Road London London W4 5RT to Avon House Avonmore Road London W14 8TS on 3 April 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Edward Louis Pepperell as a director on 1 January 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Ronald Pepperell as a director on 1 January 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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05 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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