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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20 Nov 2024 |
TM01 |
Termination of appointment of Geoffrey Michael Owen as a director on 19 November 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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13 Sep 2023 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 13 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
TM01 |
Termination of appointment of Dominic George Albert Cowell as a director on 27 September 2021
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29 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2021
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01 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2021 and again on 29/09/2021.
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08 Dec 2020 |
TM01 |
Termination of appointment of Tsui Ying Cheng as a director on 8 December 2020
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Ms Emma Taylor on 21 September 2020
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16 Sep 2020 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 15 September 2020
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16 Sep 2020 |
TM02 |
Termination of appointment of Cp Bigwood Management Llp as a secretary on 15 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to Marlborough House 298 Regents Park Road London N3 2UU on 7 September 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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25 Sep 2019 |
AP01 |
Appointment of Ms Tsui Ying Cheng as a director on 28 August 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Dominic George Albert Cowell as a director on 29 August 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019
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