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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04 Nov 2024 |
PSC04 |
Change of details for Robin Geoffrey Guy Osborne as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Simon Charles Osborne as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Miss Priscilla Anne Osborne as a person with significant control on 29 October 2024
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10 Jul 2024 |
PSC04 |
Change of details for Robin Geoffrey Guy Osborne as a person with significant control on 6 June 2024
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10 Jul 2024 |
PSC04 |
Change of details for Miss Priscilla Anne Osborne as a person with significant control on 6 June 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Simon Charles Osborne on 6 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to C/O Asserson Law Offices Churchill House 137-139 Brent Street London NW4 4DJ on 6 June 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Mar 2024 |
PSC01 |
Notification of Priscilla Anne Osborne as a person with significant control on 6 April 2016
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07 Mar 2024 |
PSC01 |
Notification of Robin Geoffrey Guy Osborne as a person with significant control on 6 April 2016
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06 Mar 2024 |
PSC01 |
Notification of Andrew Simon Charles Osborne as a person with significant control on 6 April 2016
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04 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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10 Mar 2023 |
TM02 |
Termination of appointment of John Fernandez as a secretary on 10 March 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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04 Oct 2022 |
TM02 |
Termination of appointment of Stuart Hammond as a secretary on 16 September 2022
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04 Oct 2022 |
AP03 |
Appointment of Mr John Fernandez as a secretary on 16 September 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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04 Aug 2020 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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