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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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 January 2023
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23 Aug 2022 |
CH01 |
Director's details changed for Susan Jane Rivers-Bulkeley on 1 July 2020
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23 Aug 2022 |
PSC04 |
Change of details for Mrs Susan Jane Rivers Bulkeley as a person with significant control on 1 July 2020
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for David Ivor Ramsden on 1 January 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mrs Clarissa Elizabeth Burgess as a person with significant control on 1 January 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Clarissa Elizabeth Burgess on 1 January 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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14 Oct 2019 |
PSC01 |
Notification of Lucinda Philippa Muller as a person with significant control on 21 December 2018
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14 Oct 2019 |
PSC07 |
Cessation of Carola Forsteen Ramsden as a person with significant control on 4 April 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Carola Forsteen Ramsden as a director on 4 April 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Pembroke Castle Pembroke SA71 4LA to Richmond House 7 Castle Terrace Pembroke Pembrokeshire SA71 4LA on 14 October 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Dec 2018 |
AP01 |
Appointment of Mrs Lucinda Philippa Muller as a director on 7 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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27 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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