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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20 Aug 2024 |
AP01 |
Appointment of Mr James Maitland Dinwiddie as a director on 1 August 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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06 May 2024 |
TM01 |
Termination of appointment of Amanda Lucille Hamilton Brookfield as a director on 30 April 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Gillian Bennett as a director on 1 February 2023
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Crispin John Southgate on 28 October 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr Crispin John Southgate as a person with significant control on 28 October 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 55 Calton Avenue London SE21 7DF England to Hazeldene, Pylegate Farm Hartfield Road Cowden Edenbridge TN8 7HE on 13 November 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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03 Jul 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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17 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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16 Jan 2017 |
AP01 |
Appointment of Ms Amanda Lucille Hamilton Brookfield as a director on 17 December 2016
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04 Jan 2017 |
AP01 |
Appointment of Mr Kieran Francis Murphy as a director on 17 December 2016
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04 Jan 2017 |
AP01 |
Appointment of Ms Gillian Bennett as a director on 17 December 2016
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