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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15 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 29 April 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 29 April 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from Sherwood House 41 Queens Road Farnborough GU14 6JP England to Aissela 46 High Street Esher Surrey KT10 9QY on 6 February 2023
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Georgine Denyse Scott Hunter Thorburn as a director on 28 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr. Christopher Jon Netherton as a director on 28 July 2021
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29 Jul 2021 |
PSC02 |
Notification of Cjn Holdings Ltd as a person with significant control on 28 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Georgine Denyse Scott Hunter Thorburn as a person with significant control on 28 July 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Storefast Estate Park Corner Road Betsham Nr Gravesend DA13 9LJ England to Sherwood House 41 Queens Road Farnborough GU14 6JP on 29 July 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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22 Apr 2021 |
PSC04 |
Change of details for Ms Georgine Denyse Scott Hunter Thorburn as a person with significant control on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Ms Georgine Denyse Scott Hunter Thorburn on 20 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Ms Georgine Denyse Scott Hunter Thorburn as a person with significant control on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 9 Cambridge Street London SW1V 4PP to Storefast Estate Park Corner Road Betsham Nr Gravesend DA13 9LJ on 20 April 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 29 April 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Diana Scott Thorburn as a secretary on 15 April 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 29 April 2019
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30 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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