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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11 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy Stowe on 1 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mrs Sau Yan Samantha Stowe as a person with significant control on 1 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mrs Sau Yan Samantha Stowe on 1 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Jeremy Stowe as a person with significant control on 1 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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27 Jul 2022 |
CH01 |
Director's details changed for Mrs Samantha Sau Yan Stowe on 25 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mrs Samantha Sau Yan Stowe as a person with significant control on 25 July 2022
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2022.
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30 Jun 2021 |
PSC04 |
Change of details for Mr Jeremy Stowe as a person with significant control on 28 June 2021
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30 Jun 2021 |
PSC01 |
Notification of Samantha Sau Yan Stowe as a person with significant control on 28 June 2021
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18 Apr 2021 |
MR04 |
Satisfaction of charge 110617540001 in full
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Jeremy Stowe 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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24 Mar 2021 |
CH01 |
Director's details changed for Mrs Samantha Sau Yan Stowe on 17 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Jeremy Stowe as a person with significant control on 17 March 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Heads Hill Farm Heads Hill Thatcham Berkshire RG19 8EW United Kingdom to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Jeremy Stowe as a person with significant control on 15 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Andrew Charles Evans as a person with significant control on 15 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Andrew Charles Evans as a director on 15 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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