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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04 Oct 2024 |
CH01 |
Director's details changed for Ms Sophie Elizabeth Ward on 2 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Richard Gower on 2 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from The Old Rectory Coln St. Dennis Cheltenham GL54 3JY England to 3rd Floor 28 Austin Friars London EC2N 2QQ on 26 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jan 2024 |
AP01 |
Appointment of Ms Sophie Elizabeth Ward as a director on 2 January 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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14 Jun 2023 |
PSC04 |
Change of details for Ms Sophie Elizabeth Ward as a person with significant control on 1 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Gower on 1 June 2023
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14 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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28 Jul 2021 |
PSC01 |
Notification of Sophie Ward as a person with significant control on 1 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Richard Gower as a person with significant control on 1 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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03 Dec 2019 |
AD01 |
Registered office address changed from Clifton Castle Ripon Yorkshire HG4 4AB to The Old Rectory Coln St. Dennis Cheltenham GL54 3JY on 3 December 2019
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02 Dec 2019 |
PSC01 |
Notification of Richard Gower as a person with significant control on 20 November 2019
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02 Dec 2019 |
PSC07 |
Cessation of Nick Downshire as a person with significant control on 20 November 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Arthur Francis Nicholas Wills Downshire as a director on 20 November 2019
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02 Dec 2019 |
TM02 |
Termination of appointment of Arthur Francis Nicholas Wills Downshire as a secretary on 20 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Richard Gower as a director on 20 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Lord Arthur Francis Nicholas Wills Downshire on 20 November 2019
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