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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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17 Dec 2024 |
CH01 |
Director's details changed for Katherine Kingsley on 22 June 2024
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17 Dec 2024 |
PSC04 |
Change of details for a person with significant control
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Anabel Kingsley on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Anabel Kingsley as a person with significant control on 28 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Constantin Moebs as a director on 31 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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24 Nov 2021 |
PSC04 |
Change of details for Anabel Kingsley as a person with significant control on 1 August 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Anabel Kingsley on 1 August 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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15 Dec 2020 |
PSC04 |
Change of details for Anabel Kingsley as a person with significant control on 5 November 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Anabel Kingsley on 5 November 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Glenn Martin Lyons as a director on 16 March 2020
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04 Aug 2020 |
TM02 |
Termination of appointment of Glenn Martin Lyons as a secretary on 16 March 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Executor of Philip Kingsley Dec'd Anabel Kingsley on 6 February 2020
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11 Feb 2020 |
PSC01 |
Notification of Anabel Kingsley as a person with significant control on 30 December 2018
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11 Feb 2020 |
PSC01 |
Notification of Joan Barbara Kingsley as a person with significant control on 30 December 2018
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11 Feb 2020 |
PSC01 |
Notification of Katherine Alfi Hayward Kingsley as a person with significant control on 30 December 2018
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