Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
|
|
|
20 Dec 2023 |
PSC04 |
Change of details for Mrs Samantha Campbell as a person with significant control on 31 July 2023
|
|
|
20 Dec 2023 |
PSC04 |
Change of details for Mr Alastair Campbell as a person with significant control on 31 July 2023
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
06 Aug 2021 |
AD01 |
Registered office address changed from 3 Chapel Lane Stathern Leicestershire LE14 4HA England to 85 Great Portland Street First Floor London W1W 7LT on 6 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr Alastair Campbell on 6 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr Alastair Campbell on 6 August 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mrs Samantha Campbell on 6 August 2021
|
|
|
21 Jun 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
|
|
|
06 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
11 Jun 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
|
|
|
17 Apr 2020 |
AD01 |
Registered office address changed from Chantry House 3 Chapel Lane Stathern Leicestershire United Kingdom to 3 Chapel Lane Stathern Leicestershire LE14 4HA on 17 April 2020
|
|
|
06 Jan 2020 |
AD01 |
Registered office address changed from 3 Chantry House 3 Chapel Lane Stathern LE14 4HA England to Chantry House 3 Chapel Lane Stathern Leicestershire on 6 January 2020
|
|
|
03 Jan 2020 |
AD01 |
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 3 Chantry House 3 Chapel Lane Stathern LE14 4HA on 3 January 2020
|
|
|
28 Nov 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
|
|
|
17 Jun 2019 |
CH01 |
Director's details changed for Mr Alastair Gordon Campbell on 17 June 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
|
|
|
16 Jul 2018 |
AA01 |
Current accounting period extended from 1 January 2019 to 5 April 2019
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
|
|
|
04 Jun 2018 |
PSC01 |
Notification of Samantha Campbell as a person with significant control on 1 June 2018
|
|