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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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 1 January 2023
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13 Nov 2023 |
PSC04 |
Change of details for Sir George William Owen Tapps Gervis Meyrick as a person with significant control on 1 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jan 2022 |
PSC04 |
Change of details for Sir George William Owen Tapps Gervis Meyrick as a person with significant control on 6 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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04 Jan 2022 |
PSC07 |
Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 17 June 2021
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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13 Jan 2020 |
CH01 |
Director's details changed for Mr George William Owen Tapps Gervis Meyrick on 31 December 2019
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Dec 2019 |
PSC07 |
Cessation of George Christopher Cadafael Tapps Gervis Meyrick as a person with significant control on 24 October 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Sue Jennifer Timperley as a director on 28 June 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Sue Jennifer Timperley as a secretary on 28 June 2019
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11 Jun 2019 |
RP04PSC01 |
Second filing for the notification of George William Owen Tapps Gervis Meyrick as a person with significant control
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29 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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29 Jan 2019 |
PSC01 |
Notification of George William Owen Tapps Gervis Meyrick as a person with significant control on 31 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 11/06/2019.
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ANNOTATION
Clarification a second filed PSC01 was registered on 11/06/2019.
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29 Jan 2019 |
CH01 |
Director's details changed for Mr George William Meyrick on 31 December 2018
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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