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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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22 Jun 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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23 May 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Dec 2022 |
CH01 |
Director's details changed for Ms Elisalex De Castro Peake on 1 October 2022
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Joanna Alice Serena Prest as a director on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Rupert Prest on 6 June 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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20 Oct 2021 |
TM01 |
Termination of appointment of Diana Frances Acland as a director on 13 October 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Ms Elisalix De Castro Peake on 2 June 2021
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mrs Lucy Henrietta Morris on 13 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Susanna Peake as a director on 13 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Ms Elisalix De Castro Peake on 19 January 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Ms Elisalix De Castro Peake on 4 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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24 Sep 2020 |
AD01 |
Registered office address changed from C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 24 September 2020
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29 Jul 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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19 Jun 2020 |
AP01 |
Appointment of Ms Elisalex De Castro Peake as a director on 17 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Ms Camilla Peake as a director on 17 June 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Doctor Edward Peake on 20 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mrs Diana Frances Acland on 20 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG England to C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 17 January 2020
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