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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Nov 2023 |
CC04 |
Statement of company's objects
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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20 Dec 2022 |
PSC01 |
Notification of Katie Elizabeth Curzon as a person with significant control on 9 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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19 May 2021 |
CH03 |
Secretary's details changed for Matthew John Edgcumbe on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Matthew John Edgcumbe as a person with significant control on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Matthew John Edgcumbe on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Amanda Patricia Edgcumbe as a person with significant control on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Amanda Patricia Edgcumbe on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mrs Katie Elizabeth Curzon on 19 May 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Katherine Helene Johns as a director on 31 December 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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26 May 2020 |
PSC04 |
Change of details for Matthew John Edgcumbe as a person with significant control on 6 April 2016
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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