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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07 Jan 2025 |
CH03 |
Secretary's details changed for Kirsten Rebecca Thomas on 7 January 2025
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07 Jan 2025 |
PSC04 |
Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 7 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mrs Kirsten Rebecca Thomas on 7 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 7 January 2025
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
MR01 |
Registration of charge 037889590002, created on 12 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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06 Jun 2024 |
PSC04 |
Change of details for Mr Gavin Fownes Thomas as a person with significant control on 12 April 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 12 April 2024
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06 Jun 2024 |
CH03 |
Secretary's details changed for Kirsten Rebecca Thomas on 12 April 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mrs Kirsten Rebecca Thomas on 12 April 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Gavin Fownes Thomas on 12 April 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Gavin Fownes Thomas on 26 October 2022
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31 Jan 2024 |
PSC04 |
Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 26 October 2022
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31 Jan 2024 |
PSC04 |
Change of details for Mr Gavin Fownes Thomas as a person with significant control on 26 October 2022
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31 Jan 2024 |
CH01 |
Director's details changed for Mrs Kirsten Rebecca Thomas on 26 October 2022
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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20 Jan 2023 |
CH01 |
Director's details changed for Kirsten Rebecca Thomas on 26 August 2022
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20 Jan 2023 |
PSC04 |
Change of details for Mrs Kirsten Rebecca Thomas as a person with significant control on 26 August 2022
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20 Jan 2023 |
PSC04 |
Change of details for Mr Gavin Fownes Thomas as a person with significant control on 26 August 2022
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Gavin Fownes Thomas on 26 August 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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