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)
|
|
25 Nov 2024 |
PSC01 |
Notification of Howard Andrew Greenwood as a person with significant control on 25 November 2024
|
|
|
18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
14 Nov 2024 |
PSC01 |
Notification of Gavin Thomas Eynon as a person with significant control on 14 November 2024
|
|
|
31 Oct 2024 |
PSC01 |
Notification of Joan Diane Gandy as a person with significant control on 18 October 2024
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Mr Howard Andrew Greenwood as a director on 12 July 2024
|
|
|
15 Oct 2024 |
TM02 |
Termination of appointment of Edward Robin Godfrey Youle as a secretary on 12 July 2024
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Mr Gavin Thomas Eynon as a director on 12 July 2024
|
|
|
15 Oct 2024 |
AP03 |
Appointment of Dr Joan Diane Gandy as a secretary on 12 July 2024
|
|
|
15 Oct 2024 |
PSC07 |
Cessation of Edward Robin Godfrey Youle as a person with significant control on 12 July 2024
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Dr Joan Diane Gandy as a director on 12 July 2024
|
|
|
15 Oct 2024 |
PSC07 |
Cessation of Edward Robin Godfrey Youle as a person with significant control on 12 July 2024
|
|
|
15 Oct 2024 |
PSC07 |
Cessation of John Eric Pennells as a person with significant control on 12 July 2024
|
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from 6 Malpas Drive Pinner Middlesex HA5 1DF to Headstone Manor & Museum Pinner View Harrow HA2 6PX on 9 October 2024
|
|
|
09 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Oct 2023 |
PSC01 |
Notification of Edward Robin Youle as a person with significant control on 8 October 2023
|
|
|
08 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Mr John Eric Pennells on 14 July 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
|
|
|
22 Mar 2020 |
PSC07 |
Cessation of Robert Leonard Watson as a person with significant control on 21 January 2020
|
|