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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Aug 2024 |
AD02 |
Register inspection address has been changed from C/O John Elford Lovelands Farm Lovelands Lane Lower Kingswood Tadworth Surrey KT20 6XG England to 43 Kingsway Petts Wood Orpington BR5 1PN
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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31 Jan 2024 |
PSC04 |
Change of details for Ms Tina Fury as a person with significant control on 25 August 2016
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31 Jan 2024 |
PSC01 |
Notification of Wilfred Stuart Robinson as a person with significant control on 25 August 2016
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 42 Newman Street Newman Street London W1T 1QD England to 43 Kingsway Petts Wood Orpington BR5 1PN on 23 January 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, 77 Dean Street Dean Street London W1D 3SH England to 42 Newman Street Newman Street London W1T 1QD on 21 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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09 Jul 2021 |
AP03 |
Appointment of Ms Tina Louise Fury as a secretary on 7 July 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of John Neville Elford as a secretary on 7 July 2021
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07 Mar 2021 |
AD01 |
Registered office address changed from 2 Ganton Street London W1F 7QL to 3rd Floor, 77 Dean Street Dean Street London W1D 3SH on 7 March 2021
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Ms Tina Fury on 11 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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02 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
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