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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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17 Jun 2024 |
AP01 |
Appointment of Miss Lydia Charlotte Taylor as a director on 17 June 2024
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21 May 2024 |
TM02 |
Termination of appointment of Bentinck Secretaries Limited as a secretary on 20 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Cyril De Bournet on 30 April 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Cyril De Bournet as a person with significant control on 30 April 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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12 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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20 Jun 2018 |
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Dunsfold Ryse Stables High Street Green Chiddingfold Godalming GU8 4YA on 20 June 2018
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23 May 2018 |
AP01 |
Appointment of Mr Cyril De Bournet as a director on 25 April 2018
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23 May 2018 |
TM01 |
Termination of appointment of Amanda Jane Butler as a director on 25 April 2018
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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27 Jun 2017 |
PSC01 |
Notification of Cyril De Bournet as a person with significant control on 6 April 2016
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04 Apr 2017 |
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017
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