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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19 Aug 2024 |
AP01 |
Appointment of Miss Claire Lydia Carter as a director on 10 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Richard Michael Hesketh-Prichard as a director on 6 August 2024
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22 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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13 Sep 2023 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 13 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Michael George Jarvis as a director on 25 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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10 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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20 Dec 2019 |
AD04 |
Register(s) moved to registered office address Marlborough House 298 Regents Park Road London N3 2UU
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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27 Sep 2019 |
AD01 |
Registered office address changed from 298 Regents Park Road London N3 2UU United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on 27 September 2019
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26 Sep 2019 |
AP04 |
Appointment of Crabtree Pm Ltd as a secretary on 26 September 2019
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10 Sep 2019 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 298 Regents Park Road London N3 2UU on 10 September 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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