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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24 Dec 2025 |
CS01 |
Confirmation statement made on 22 November 2025 with no updates
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19 Sep 2025 |
AD01 |
Registered office address changed from 14 Church Street Whitchurch RG28 7AB England to 14th Floor 33 Cavendish Square London W1G 0PW on 19 September 2025
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29 Aug 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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16 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Giles Damian Hugh Hall on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Gile Damian Hugh Hall on 10 August 2022
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22 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Jul 2022 |
AP01 |
Appointment of Mr Gile Damian Hugh Hall as a director on 21 July 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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25 May 2021 |
PSC01 |
Notification of Colin Roderick Banyard as a person with significant control on 13 May 2021
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25 May 2021 |
PSC07 |
Cessation of Mark Andrew Cherrington as a person with significant control on 13 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Mark Andrew Cherrington as a director on 13 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Brenda Mary Cherrington as a director on 13 May 2021
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02 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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06 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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06 Dec 2019 |
PSC01 |
Notification of Mark Andrew Cherrington as a person with significant control on 30 November 2019
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06 Dec 2019 |
PSC07 |
Cessation of Edmund Paul Malden as a person with significant control on 30 November 2019
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22 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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