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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13 Sep 2024 |
AP01 |
Appointment of Mr Howard William Redhouse as a director on 9 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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24 May 2024 |
AP01 |
Appointment of Mr Charles Jeremy Roden as a director on 14 May 2024
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24 May 2024 |
AP01 |
Appointment of Ms Vivienne Irene King as a director on 14 May 2024
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12 Jul 2023 |
PSC05 |
Change of details for Napier Court Freehold Limited as a person with significant control on 12 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Caroline Yvonne Ainley as a director on 9 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Rosemary Helen Arbiter as a director on 9 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Janet Hermione Mcleod-Hatch as a director on 9 May 2023
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25 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Anne Yolande Tranter Soutry as a director on 12 March 2023
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21 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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16 Jun 2022 |
AP01 |
Appointment of Dr Charles Wilkinson as a director on 10 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Richard Allan Jarvis as a director on 10 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Thomas Richard Troubridge as a director on 10 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Richard James Michael Heard as a director on 10 June 2022
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31 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mr Richard Allan Francis on 31 March 2022
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31 Mar 2022 |
AP03 |
Appointment of Mr Richard Allan Francis as a secretary on 31 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 3 st. Marys Place Penzance TR18 4EE England to Albany House Claremont Lane Esher KT10 9FQ on 31 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Alan Philip Hampton Jones as a secretary on 31 March 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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30 Dec 2020 |
AD01 |
Registered office address changed from Office 2 235 Earls Court Road London SW5 9FE to 3 st. Marys Place Penzance TR18 4EE on 30 December 2020
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