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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25 Feb 2026 |
CS01 |
Confirmation statement made on 22 February 2026 with updates
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13 Feb 2026 |
MR01 |
Registration of charge 132200800002, created on 10 February 2026
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23 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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22 Feb 2025 |
CS01 |
Confirmation statement made on 22 February 2025 with updates
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Miss Michelle Whitwam on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Patrick Dowson on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Miles St Philip Endean Woodhouse as a person with significant control on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Greatfield House Appleshaw Andover SP11 9AA England to 33 Great Portland Street London W1W 8QG on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 10 July 2024
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01 May 2024 |
AP01 |
Appointment of Mr Charles Partrick Dowson as a director on 5 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Miles St Philip Endean Woodhouse on 1 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Miles St Philip Endean Woodhouse as a person with significant control on 1 April 2024
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13 Mar 2024 |
AP01 |
Appointment of Miss Michelle Whitwam as a director on 5 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Jennifer Anne Catriona Woodhouse as a director on 5 March 2024
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13 Mar 2024 |
AP03 |
Appointment of Miss Kirsten Louise Empson as a secretary on 5 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
AP01 |
Appointment of Mrs Jennifer Anne Catriona Woodhouse as a director on 3 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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10 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Aug 2022 |
MR01 |
Registration of charge 132200800001, created on 21 July 2022
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19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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