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 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr James Michael Galitzine on 8 February 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 52 Berkeley Square London W1J 5BT on 24 August 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mr James Michael Galitzine on 17 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 24 March 2021
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17 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
MR01 |
Registration of charge 100686110001, created on 9 August 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jul 2018 |
PSC04 |
Change of details for Mrs Penelope Jane Makins as a person with significant control on 19 July 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Mrs Penelope Jane Makins on 19 July 2018
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02 Mar 2018 |
CH01 |
Director's details changed for Mr James Michael Galitzine on 2 March 2018
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02 Mar 2018 |
AD01 |
Registered office address changed from 52 Berkeley Square London W1J 5BT United Kingdom to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2 March 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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13 Apr 2017 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to 52 Berkeley Square London W1J 5BT on 13 April 2017
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