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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14 Jun 2024 |
PSC05 |
Change of details for a person with significant control
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13 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Ms Celine Emma Bird on 8 January 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Paul Edward Marshall on 9 December 2022
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Frank Syrett Follis as a director on 14 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Stephen Follis as a director on 14 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Emma Cox as a director on 14 December 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Miss Moyra Christine Marshall on 9 December 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Ms Celine Emma Bird on 17 August 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Miss Moyra Christine Marshall on 17 August 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Edward Marshall on 17 August 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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26 Jul 2022 |
CH01 |
Director's details changed for Ms Celine Emma Bird on 25 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Aug 2021 |
PSC05 |
Change of details for Maxfield & Sons, Limited as a person with significant control on 2 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Ms Celine Emma Bird on 2 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Miss Moyra Christine Marshall on 2 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Edward Marshall on 2 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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