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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10 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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10 Jun 2024 |
PSC04 |
Change of details for Davina Evelyn Markiewicz as a person with significant control on 14 July 2023
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas John Greene on 14 July 2023
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07 Jun 2024 |
PSC04 |
Change of details for Mr Guy Archibald Innes as a person with significant control on 14 July 2023
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07 Jun 2024 |
PSC04 |
Change of details for Mr John Hugh Innes as a person with significant control on 14 July 2023
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07 Jun 2024 |
CH03 |
Secretary's details changed for Mr Nicholas John Greene on 14 July 2023
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Guy Archibald Innes on 14 July 2023
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07 Jun 2024 |
CH01 |
Director's details changed for Mr John Hugh Innes on 14 July 2023
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06 Jun 2024 |
PSC04 |
Change of details for Davina Evelyn Markiewicz as a person with significant control on 6 June 2024
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03 Oct 2023 |
AD01 |
Registered office address changed from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to The Goods Shed Jubilee Way Faversham ME13 8GD on 3 October 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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16 Jan 2023 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL on 16 January 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas John Greene on 4 June 2021
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26 Aug 2020 |
PSC01 |
Notification of Davina Evelyn Markiewicz as a person with significant control on 23 July 2019
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12 Aug 2020 |
PSC01 |
Notification of Guy Archibald Innes as a person with significant control on 23 July 2019
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12 Aug 2020 |
PSC01 |
Notification of John Hugh Innes as a person with significant control on 23 July 2019
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12 Aug 2020 |
PSC07 |
Cessation of Phillippa Innes as a person with significant control on 23 July 2019
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12 Aug 2020 |
PSC07 |
Cessation of David Archibald Innes as a person with significant control on 23 July 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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17 Jan 2020 |
TM01 |
Termination of appointment of David Archibald Innes as a director on 29 November 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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06 Feb 2019 |
AP01 |
Appointment of Mr Nicholas John Greene as a director on 1 February 2019
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