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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06 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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06 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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06 Jan 2025 |
PSC07 |
Cessation of Julkian Matthew Stilwell as a person with significant control on 12 December 2024
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12 Dec 2024 |
PSC01 |
Notification of Timothy Charles Lever as a person with significant control on 26 November 2024
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12 Dec 2024 |
PSC01 |
Notification of Anthony Mansfield as a person with significant control on 26 November 2024
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12 Dec 2024 |
PSC01 |
Notification of Michael Hawker as a person with significant control on 26 November 2024
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12 Dec 2024 |
PSC01 |
Notification of Julian Matthew Stilwell as a person with significant control on 26 November 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Timothy Charles Lever as a director on 26 November 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Rebecca Louise Lever as a director on 11 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from Kebbell House 21 London End Beaconsfield HP9 2HN England to Japonica House Boyneswood Road Medstead Alton GU34 5EA on 12 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Anthony Mansfield as a director on 26 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Michael Hawker as a director on 26 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Julian Matthew Stilwell as a director on 26 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Mrs Rebecca Louise Lever as a director on 26 November 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 10 October 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Simon Jennaway as a secretary on 10 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Denise Hilary Ann Newport as a person with significant control on 10 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Nicolas Rowland Macdonald Kebbell as a person with significant control on 10 October 2024
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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