Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2022 |
PSC01 |
Notification of Heather Jenny Newman as a person with significant control on 3 March 2019
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
22 Jun 2022 |
PSC07 |
Cessation of Heather Jenny Newman as a person with significant control on 1 January 2022
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
|
|
|
05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Feb 2021 |
PSC04 |
Change of details for Heather Jenny Newman as a person with significant control on 3 March 2019
|
|
|
10 Feb 2021 |
PSC01 |
Notification of Heather Jenny Newman as a person with significant control on 6 April 2016
|
|
|
08 Feb 2021 |
PSC01 |
Notification of Geoffrey Charles Newman as a person with significant control on 3 March 2019
|
|
|
08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2019
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Mr Geoffrey Charles Newman on 5 October 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from Moore Kingston Smith Llp Goswell Road London EC1M 7AD England to Devonshire House 60 Goswell Road London EC1M 7AD on 5 October 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
24 Apr 2020 |
AP01 |
Appointment of Mr Geoffrey Charles Newman as a director on 24 April 2020
|
|
|
24 Apr 2020 |
TM01 |
Termination of appointment of Stephen Arthur Conway Huxham as a director on 24 April 2020
|
|
|
24 Apr 2020 |
PSC07 |
Cessation of Stephen Arthur Conway Huxham as a person with significant control on 24 April 2020
|
|
|
24 Apr 2020 |
AD01 |
Registered office address changed from North Lodge 6 Bretland Road Tunbridge Wells TN4 8PB United Kingdom to Moore Kingston Smith Llp Goswell Road London EC1M 7AD on 24 April 2020
|
|
|
25 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen Arthur Conway Huxham on 14 February 2020
|
|
|
25 Feb 2020 |
PSC04 |
Change of details for Mr Stephen Arthur Conway Huxham as a person with significant control on 14 February 2020
|
|
|
25 Feb 2020 |
AD01 |
Registered office address changed from 6 Bretland Road Tunbridge Wells Kent TN4 8PB England to North Lodge 6 Bretland Road Tunbridge Wells TN4 8PB on 25 February 2020
|
|
|
23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
|
|
|
17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|