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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11 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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03 Nov 2023 |
CH01 |
Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 1 January 2023
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03 Nov 2023 |
PSC04 |
Change of details for Sir George William Owen Tapps Gervis Meyrick as a person with significant control on 1 January 2023
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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11 Nov 2021 |
PSC07 |
Cessation of John Richard Westmacott as a person with significant control on 26 October 2021
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11 Nov 2021 |
PSC07 |
Cessation of Sotirios Theodoros Fivos Lyritzis as a person with significant control on 26 October 2021
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11 Nov 2021 |
PSC07 |
Cessation of James Henry Edward Chichester as a person with significant control on 26 October 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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13 Jan 2020 |
CH01 |
Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 31 December 2019
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13 Jan 2020 |
PSC04 |
Change of details for Mr George William Owen Tapps Gervis Meyrick as a person with significant control on 31 December 2019
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24 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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04 Nov 2019 |
PSC07 |
Cessation of George Christopher Cadafael Tapps Gervis Meyrick as a person with significant control on 24 October 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Sue Jennifer Timperley as a secretary on 28 June 2019
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07 Feb 2019 |
PSC01 |
Notification of George William Owen Tapps Gervis Meyrick as a person with significant control on 29 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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29 Nov 2018 |
PSC04 |
Change of details for Mr John Richard Westmacott as a person with significant control on 31 October 2018
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