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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28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of Sarah Gillian Fox as a director on 9 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Sarah Gillian Fox as a person with significant control on 9 March 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
PSC01 |
Notification of Sarah Gillian Fox as a person with significant control on 1 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of James Peregrine Welch as a director on 1 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of James Peregrine Welch as a person with significant control on 1 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Ms Sarah Gillian Fox as a director on 1 February 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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15 Aug 2019 |
PSC01 |
Notification of Ashley Peter Blake as a person with significant control on 31 July 2019
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15 Aug 2019 |
PSC04 |
Change of details for Mr James Peregrine Welch as a person with significant control on 1 August 2019
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15 Aug 2019 |
PSC07 |
Cessation of Neil Anthony Richmond as a person with significant control on 4 August 2019
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15 Aug 2019 |
PSC04 |
Change of details for Mr Stephen William Lewis as a person with significant control on 31 July 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr James Peregrine Welch on 1 August 2019
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04 Aug 2019 |
AP01 |
Appointment of Mr Ashley Peter Blake as a director on 31 July 2019
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04 Aug 2019 |
TM01 |
Termination of appointment of Neil Anthony Richmond as a director on 31 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 36 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE on 31 July 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 May 2018 |
TM01 |
Termination of appointment of Peter James Greenwood Brown as a director on 28 May 2018
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29 May 2018 |
PSC07 |
Cessation of Peter James Greenwood Brown as a person with significant control on 29 May 2018
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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