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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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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03 Oct 2024 |
PSC04 |
Change of details for Mr John Hardy Shannon as a person with significant control on 1 October 2023
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02 Oct 2024 |
CH01 |
Director's details changed for Mr John Hardy Shannon on 1 October 2023
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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04 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW
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04 Oct 2023 |
AD04 |
Register(s) moved to registered office address 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW
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04 Oct 2023 |
AD02 |
Register inspection address has been changed from Chiltern House Frithsden Copse Potten End Berkhamsted HP4 2RG England to 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW
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03 Oct 2023 |
CH01 |
Director's details changed for Ms Stefenie Cara Reiter on 29 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr John Hardy Shannon on 29 September 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ to 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW on 23 August 2023
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07 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 24 September 2022
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04 Jan 2023 |
PSC07 |
Cessation of John Hardy Shannon as a person with significant control on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Ms Stefenie Cara Reiter on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr John Hardy Shannon on 4 January 2023
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17 Dec 2022 |
AA |
Unaudited abridged accounts made up to 24 September 2022
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14 Nov 2022 |
AP01 |
Appointment of Ms Stefenie Cara Reiter as a director on 1 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr John Hardy Shannon as a person with significant control on 3 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr John Hardy Shannon as a person with significant control on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr John Hardy Shannon on 3 November 2022
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03 Nov 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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03 Nov 2022 |
CH01 |
Director's details changed for Mr John Hardy Shannon on 3 November 2022
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03 Nov 2022 |
EW01RSS |
Directors' register information at 3 November 2022 on withdrawal from the public register
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03 Nov 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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03 Nov 2022 |
EW03RSS |
Secretaries register information at 3 November 2022 on withdrawal from the public register
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