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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
PSC04 |
Change of details for Roger Christopher Wingate as a person with significant control on 4 September 2019
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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26 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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03 Nov 2021 |
AD01 |
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mrs Jennifer Marsha Wingate as a director on 25 October 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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14 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
SH02 |
Statement of capital on 15 July 2020
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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28 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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08 Sep 2019 |
CH01 |
Director's details changed for Mr Roger Christopher Wingate on 4 September 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Pauline Margaret Morrison as a director on 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jan 2018 |
PSC07 |
Cessation of Cleobury Limited as a person with significant control on 6 April 2016
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18 Jan 2018 |
PSC01 |
Notification of Roger Christopher Wingate as a person with significant control on 6 April 2016
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