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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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04 Nov 2024 |
TM01 |
Termination of appointment of Amanda Dorothy Cary Austin as a director on 21 October 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Alec Nathan White as a director on 1 September 2024
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21 Sep 2024 |
AP01 |
Appointment of Mrs Jillian White as a director on 1 September 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Lydia Elinor Elwes as a secretary on 3 May 2024
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08 Jun 2024 |
PSC07 |
Cessation of Amanda Dorothy Cary Austin as a person with significant control on 3 May 2024
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08 Jun 2024 |
PSC02 |
Notification of Steeple Investments Limited as a person with significant control on 3 May 2024
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08 Jun 2024 |
AD01 |
Registered office address changed from 490a Kings Road London SW10 0LF England to The Barn Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ on 8 June 2024
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08 Jun 2024 |
TM01 |
Termination of appointment of Lydia Elinor Cary Elwes as a director on 3 May 2024
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08 Jun 2024 |
AP01 |
Appointment of Mr Alec White as a director on 3 May 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2003
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22 Feb 2024 |
PSC04 |
Change of details for Ms Amanda Dorothy Cary Austin as a person with significant control on 6 April 2016
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15 Jan 2024 |
PSC04 |
Change of details for Ms Amanda Dorothy Cary Austin as a person with significant control on 4 January 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Lydia Elinor Cary Elwes on 10 January 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Ms Amanda Dorothy Cary Austin on 1 December 2020
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06 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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27 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 490 Kings Road London SW10 0LF England to 490a Kings Road London SW10 0LF on 23 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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