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)
|
|
08 May 2024 |
AD01 |
Registered office address changed from 1 Kilmarsh Road London W6 0PL England to 1 Kilmarsh Road London W6 0PL on 8 May 2024
|
|
|
08 May 2024 |
AD01 |
Registered office address changed from The Beeches, Deverill Road, Sutton Veny, Uk the Beeches Deverill Rd Sutton Veny Whiltshire BA12 7BY United Kingdom to 1 Kilmarsh Road London W6 0PL on 8 May 2024
|
|
|
24 Mar 2024 |
AP01 |
Appointment of Mr Milton Francis Harris as a director on 24 March 2024
|
|
|
24 Mar 2024 |
TM01 |
Termination of appointment of Nicholas John Allen as a director on 24 March 2024
|
|
|
22 Mar 2024 |
AD01 |
Registered office address changed from 57 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN England to The Beeches, Deverill Road, Sutton Veny, Uk the Beeches Deverill Rd Sutton Veny Whiltshire BA12 7BY on 22 March 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Milton Francis Harris as a director on 27 February 2024
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Nicholas John Allen as a director on 5 December 2023
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
26 Sep 2023 |
AD02 |
Register inspection address has been changed from The Beeches Hostel Deverill Road Sutton Veny Warminster Wiltshire BA12 7BY England to The Beeches Deverill Road Sutton Veny Warminster Wiltshire BA12 7BY
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Milton Francis Harris on 1 September 2023
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mr Milton Francis Harris as a person with significant control on 1 September 2023
|
|
|
29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
|
|
|
27 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 28 February 2022
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
22 Oct 2021 |
AD04 |
Register(s) moved to registered office address 57 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN
|
|
|
22 Oct 2021 |
AD02 |
Register inspection address has been changed from 57 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN England to The Beeches Hostel Deverill Road Sutton Veny Warminster Wiltshire BA12 7BY
|
|
|
21 Oct 2021 |
AD01 |
Registered office address changed from 33a Castle Close Manor Lane Deeside Flintshire CH5 3QX Wales to 57 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN on 21 October 2021
|
|
|
20 Oct 2021 |
PSC01 |
Notification of Milton Francis Harris as a person with significant control on 1 October 2021
|
|
|
20 Oct 2021 |
PSC07 |
Cessation of John Peter Naylor as a person with significant control on 1 October 2021
|
|
|
20 Oct 2021 |
PSC07 |
Cessation of Jozef James Kowalewski as a person with significant control on 1 October 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr Milton Francis Harris as a director on 1 October 2021
|
|
|
19 Oct 2021 |
TM01 |
Termination of appointment of Jozef James Kowalewski as a director on 1 October 2021
|
|
|
19 Oct 2021 |
TM02 |
Termination of appointment of John Peter Naylor as a secretary on 1 October 2021
|
|