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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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Christopher James De La Perrelle as a director on 8 March 2024
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22 Mar 2024 |
AP03 |
Appointment of Katherine Anne Codrington as a secretary on 8 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr James Francis Codrington as a director on 8 March 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Margaret De La Perrelle as a secretary on 8 March 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of James Francis Codrington as a director on 19 December 2023
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10 Jan 2024 |
TM02 |
Termination of appointment of Katherine Anne Codrington as a secretary on 19 December 2023
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10 Jan 2024 |
AP03 |
Appointment of Mrs Margaret De La Perrelle as a secretary on 19 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Christopher James De La Perrelle as a director on 19 December 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Margaret Anne De La Perrelle as a secretary on 19 December 2023
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08 Jan 2024 |
AP03 |
Appointment of Katherine Anne Codrington as a secretary on 19 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr James Francis Codrington as a director on 19 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Christopher James De La Perrelle as a director on 19 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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29 Nov 2021 |
PSC07 |
Cessation of Christopher James De La Perrelle as a person with significant control on 26 August 2021
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29 Nov 2021 |
PSC02 |
Notification of Colophon Holdings Limited as a person with significant control on 26 August 2021
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29 Nov 2021 |
PSC07 |
Cessation of Margaret De La Perrelle as a person with significant control on 26 August 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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