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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18 Nov 2024 |
PSC04 |
Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 18 November 2024
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18 Nov 2024 |
PSC04 |
Change of details for Ms Rachael Sarah Robertson as a person with significant control on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr James Mungo Ogilvie Robertson on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mrs Rachael Sarah Robertson on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 January 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mrs Rachael Sarah Robertson on 19 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 19 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr James Mungo Ogilvie Robertson on 19 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Ms Rachael Sarah Robertson as a person with significant control on 19 July 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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27 Jul 2020 |
PSC04 |
Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 18 July 2019
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27 Jul 2020 |
PSC01 |
Notification of Rachael Sarah Robertson as a person with significant control on 18 July 2019
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07 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 January 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Allen Neil Haddon Davies as a director on 21 March 2020
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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