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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26 Sep 2024 |
AD01 |
Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 26 September 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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23 Apr 2021 |
PSC05 |
Change of details for Tyttenhanger Limited as a person with significant control on 22 February 2021
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23 Apr 2021 |
PSC07 |
Cessation of Sally Lound Limited as a person with significant control on 22 February 2021
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23 Apr 2021 |
PSC07 |
Cessation of Camilla Butterworth Limited as a person with significant control on 22 February 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Richard Ian Powell as a director on 24 March 2021
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29 Mar 2021 |
PSC02 |
Notification of Tyttenhanger Limited as a person with significant control on 15 February 2021
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29 Mar 2021 |
PSC02 |
Notification of Sally Lound Limited as a person with significant control on 15 February 2021
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29 Mar 2021 |
PSC02 |
Notification of Camilla Butterworth Limited as a person with significant control on 15 February 2021
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29 Mar 2021 |
PSC07 |
Cessation of Garnet Management Limited as a person with significant control on 15 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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