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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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Peter Herent Lord as a person with significant control on 6 April 2016
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04 Sep 2023 |
PSC07 |
Cessation of P.H. Lord Discretionary Settlement as a person with significant control on 29 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023
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07 Aug 2023 |
CH01 |
Director's details changed for Ms Janine Elizabeth Herent Railton on 7 August 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Herent Lord on 22 August 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Mar 2022 |
PSC04 |
Change of details for Ms Janine Elizabeth Herent Railton as a person with significant control on 6 April 2016
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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17 Aug 2020 |
TM02 |
Termination of appointment of John Howard Green as a secretary on 5 August 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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13 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
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27 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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