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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03 Dec 2024 |
CH01 |
Director's details changed for Lady Jennifer Judith Rougier on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Peter Michael Amiel Buckman on 3 December 2024
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03 Dec 2024 |
CH03 |
Secretary's details changed for Peter Michael Amiel Buckman on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Peter Michael Amiel Buckman on 3 December 2024
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03 Dec 2024 |
PSC04 |
Change of details for Lady Jennifer Judith Rougier as a person with significant control on 3 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from Ryton Farm House Ryton Shifnal Shropshire TF11 9JL England to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 3 December 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Peter Michael Amlel Buckman as a person with significant control on 6 June 2017
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23 Dec 2021 |
PSC01 |
Notification of Jennifer Judith Rougier as a person with significant control on 6 April 2016
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28 Oct 2021 |
AP01 |
Appointment of Peter Michael Amiel Buckman as a director on 3 December 2007
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28 Oct 2021 |
AP03 |
Appointment of Peter Michael Amiel Buckman as a secretary on 3 December 2007
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06 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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20 Aug 2021 |
CH01 |
Director's details changed for Lady Jennifer Judith Rougier on 20 August 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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09 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
AD01 |
Registered office address changed from Court Place West Monkton Taunton Somerset TA2 8NP to Ryton Farm House Ryton Shifnal Shropshire TF11 9JL on 4 April 2019
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