Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2024
|
|
|
14 Oct 2024 |
PSC04 |
Change of details for Mrs Dorathea Erna Klara Mitchell as a person with significant control on 5 October 2019
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024.
|
|
|
08 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Dorothea Erna Klara Mitchell on 12 July 2023
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from New Zealand House 9th Floor 80 Haymarket London SW1Y 4TQ to 83 Cambridge Street London SW1V 4PS on 13 June 2022
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
|
|
|
18 Oct 2019 |
TM01 |
Termination of appointment of Christopher Benbow Mitchell as a director on 5 October 2019
|
|
|
18 Oct 2019 |
TM02 |
Termination of appointment of Christopher Benbow Mitchell as a secretary on 5 October 2019
|
|
|
18 Oct 2019 |
PSC07 |
Cessation of Christopher Benbow Mitchell as a person with significant control on 5 October 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
|
|
|
23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
|
|
|
31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
27 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
|
|
|
26 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|