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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22 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Rupert Alexander Cavendish Wiggins on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mrs Melissa Long on 20 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mr Rupert Alexander Cavendish Wiggins as a person with significant control on 20 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mrs Melissa Long as a person with significant control on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 20 October 2023
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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05 Oct 2020 |
PSC01 |
Notification of Rupert Alexander Cavendish Wiggins as a person with significant control on 24 September 2020
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05 Oct 2020 |
PSC01 |
Notification of Melissa Long as a person with significant control on 24 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of John Halsey Denham as a person with significant control on 24 September 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Joanna Susan Alexandra Denham as a secretary on 24 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of John Halsey Denham as a director on 24 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Rupert Alexander Cavendish Wiggins on 29 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mrs Melissa Long as a director on 24 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Rupert Alexander Cavendish Wiggins as a director on 24 September 2020
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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09 Apr 2020 |
CH01 |
Director's details changed for Mr John Halsey Denham on 9 April 2020
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09 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Joanna Susan Alexandra Denham on 9 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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