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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2022 |
PSC04 |
Change of details for Mrs Lidia Phillips as a person with significant control on 21 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mrs Lydia Phillips as a person with significant control on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr David John Phillips on 21 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 61 Gunnersbury Avenue London W5 4LP England to 6,the Square. Toddington Nr Cheltenham. Glos. the Square Toddington Cheltenham GL54 5DJ on 3 February 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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15 Nov 2019 |
TM01 |
Termination of appointment of Killian Phillips Llp as a director on 14 November 2019
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 May 2019 |
PSC01 |
Notification of Lydia Phillips as a person with significant control on 6 April 2016
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21 May 2019 |
PSC07 |
Cessation of Lydia Phillips as a person with significant control on 21 May 2019
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21 May 2019 |
PSC07 |
Cessation of Mortimer Royal Llc as a person with significant control on 6 April 2016
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21 May 2019 |
PSC01 |
Notification of Lydia Phillips as a person with significant control on 21 May 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Apr 2018 |
AP01 |
Appointment of Mr David John Phillips as a director on 9 April 2018
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09 Apr 2018 |
TM01 |
Termination of appointment of Marek David Phillips as a director on 9 April 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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