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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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27 Jan 2024 |
AD01 |
Registered office address changed from River House Spinney Lane Itchenor Chichester PO20 7DJ England to 8 Montague Road 8 Montague Road Richmond TW10 6QW on 27 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Emma Willa Wippell as a director on 20 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Felicity Francis Smith as a director on 20 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Clare Louise Hantrais as a director on 20 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Andrea Steer as a director on 20 January 2024
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04 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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04 Feb 2023 |
AP01 |
Appointment of Mr Dean Andrew Smith as a director on 7 January 2023
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Peter Vincent Lansdale as a director on 7 January 2023
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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27 Mar 2021 |
AP01 |
Appointment of Mr Peter Vincent Lansdale as a director on 24 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Simon Robert Peter Crane as a director on 8 February 2021
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Mar 2020 |
RP04AP01 |
Second filing for the appointment of Simon Crane as a director
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12 Feb 2020 |
TM01 |
Termination of appointment of George Timothy Michael Steer as a director on 1 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Sarah Jane Peacock as a director on 1 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Nigel Richard Masding as a director on 1 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mrs Emma Willa Wippell as a director on 1 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Simon Robert Peter Crane as a director on 1 February 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 10/03/2020.
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11 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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