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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19 Nov 2024 |
AP01 |
Appointment of Milena Alberti-Perez as a director on 5 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on 8 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Robert John Benton as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Scott Hoffman as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Andrew Minkow as a director on 5 November 2024
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30 Sep 2024 |
AP01 |
Appointment of Mrs Mary Margaret Durkan as a director on 1 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Hilary Strong as a director on 1 September 2024
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CH01 |
Director's details changed for John Simenon on 24 May 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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15 Jan 2021 |
PSC05 |
Change of details for The Peters Fraser & Dunlop Group Limited as a person with significant control on 28 May 2020
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jun 2020 |
AD01 |
Registered office address changed from 55 New Oxford Street London WC1A 1BS England to 7 East Pallant Chichester West Sussex PO19 1TR on 17 June 2020
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27 May 2020 |
AP01 |
Appointment of Andrew Minkow as a director on 22 May 2020
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27 May 2020 |
AP01 |
Appointment of Scott Hoffman as a director on 22 May 2020
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27 May 2020 |
AP01 |
Appointment of Ms Hilary Strong as a director on 22 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Guy Anthony Naggar as a director on 22 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Caroline Jayne Michel as a director on 22 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Gordon Haig Brough as a director on 22 May 2020
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