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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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04 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Nov 2023 |
CH01 |
Director's details changed for Mr John Peter Ingram on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Jonathan Wearmouth on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
PSC05 |
Change of details for Ashtons Holdings Limited as a person with significant control on 20 November 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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10 Jun 2022 |
PSC07 |
Cessation of Karl Geoffrey Judd as a person with significant control on 31 March 2022
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10 Jun 2022 |
PSC02 |
Notification of Ashtons Holdings Limited as a person with significant control on 31 March 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 February 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Nicholas Jonathan Wearmouth as a director on 1 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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