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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26 Jul 2024 |
SH08 |
Change of share class name or designation
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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23 Jul 2024 |
TM02 |
Termination of appointment of Moya Elizabeth Story as a secretary on 17 July 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Ben Edward Story as a director on 10 April 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to 118 Pall Mall 118 Pall Mall London SW1Y 5EA on 9 August 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Moya Elizabeth Parkes as a director on 21 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Joan Suzanne Pullen as a director on 21 March 2022
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23 Mar 2022 |
AP03 |
Appointment of Mrs Moya Elizabeth Story as a secretary on 21 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of David Paul Story as a secretary on 21 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr David Paul Story as a director on 21 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Cortlandt George Street Hailsham BN27 1AE England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 23 March 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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18 Mar 2019 |
AD01 |
Registered office address changed from C/O D K Poynter & Co Cortlandt George Street Hailsham to Cortlandt George Street Hailsham BN27 1AE on 18 March 2019
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
CH01 |
Director's details changed for Joan Suzanne Pullen on 20 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Moya Elizabeth Parkes on 20 August 2018
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