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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08 Jul 2025 |
CS01 |
Confirmation statement made on 22 June 2025 with updates
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27 Jun 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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28 Mar 2025 |
PSC04 |
Change of details for a person with significant control
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27 Mar 2025 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 20 Havelock Road Hastings East Sussex TN34 1BP on 27 March 2025
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05 Nov 2024 |
AP01 |
Appointment of Mr Augustus Roberts as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Robert Anthony Rowland Berkeley as a director on 30 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Robert Anthony Rowland Berkeley as a secretary on 15 October 2024
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16 Oct 2024 |
PSC01 |
Notification of Augustus Roberts as a person with significant control on 15 September 2024
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16 Oct 2024 |
PSC07 |
Cessation of Robert Anthony Rowland Berkeley as a person with significant control on 15 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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04 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Feb 2022 |
PSC04 |
Change of details for Mr Robert Anthony Rowland Berkeley as a person with significant control on 11 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Anthony Rowland Berkeley on 11 February 2022
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11 Feb 2022 |
CH03 |
Secretary's details changed for Mr Robert Anthony Rowland Berkeley on 11 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Robert Anthony Rowland Berkeley as a person with significant control on 11 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 11 February 2022
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29 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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01 May 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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