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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01 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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01 Nov 2024 |
PSC04 |
Change of details for Mr Daniel Peter Chadwick as a person with significant control on 1 September 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Peter Chadwick as a person with significant control on 1 September 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Patrick Le Joncour on 1 September 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Peter Chadwick on 1 September 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Patrick Le Joncour as a person with significant control on 1 September 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Peter Chadwick on 28 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Peter Chadwick as a person with significant control on 1 September 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Peter Chadwick on 28 October 2024
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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29 Oct 2022 |
CH01 |
Director's details changed for Mr Patrick Le Joncour on 19 April 2022
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29 Oct 2022 |
PSC04 |
Change of details for Mr Patrick Le Joncour as a person with significant control on 19 April 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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13 Jul 2022 |
TM01 |
Termination of appointment of Peter Ronald Chadwick as a director on 4 July 2022
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20 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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30 Jul 2021 |
PSC07 |
Cessation of Roderick Alan Millar as a person with significant control on 1 March 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 May 2021 |
TM02 |
Termination of appointment of Roderick Alan Millar as a secretary on 27 March 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW to 39 Leigh Road Cobham Surrey KT11 2LF on 14 April 2021
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27 Mar 2021 |
TM01 |
Termination of appointment of Roderick Alan Millar as a director on 27 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Daniel Peter Chadwick as a director on 1 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Peter Ronald Chadwick as a person with significant control on 1 March 2021
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