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 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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05 May 2024 |
AP03 |
Appointment of Mr Damien James Sayer as a secretary on 1 May 2024
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15 Mar 2024 |
PSC07 |
Cessation of Sophia Mary Louise Anstice Brigstocke as a person with significant control on 19 October 2023
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15 Mar 2024 |
PSC01 |
Notification of Sarah Wendy Sayer as a person with significant control on 19 October 2023
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15 Mar 2024 |
AP01 |
Appointment of Mrs Sarah Wendy Sayer as a director on 19 October 2023
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15 Mar 2024 |
TM02 |
Termination of appointment of John Denys Charles Anstice Prideaux as a secretary on 19 October 2023
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15 Mar 2024 |
TM02 |
Termination of appointment of Sophia Mary Louise Anstice Brigstocke as a secretary on 19 October 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Sophia Mary Louise Anstice Brigstocke as a director on 19 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 3 Leppoc Road London SW4 9LS England to 58 Sunnyhill Road Bournemouth Dorset BH5 6HR on 30 October 2023
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26 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mrs Sophia Mary Louise Anstice Brigstocke as a person with significant control on 7 August 2019
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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04 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2019
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04 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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08 Oct 2019 |
AP03 |
Appointment of Dr John Denys Charles Anstice Prideaux as a secretary on 8 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Florence Agnes Etienne-Jackson as a director on 7 August 2019
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07 Aug 2019 |
PSC07 |
Cessation of Florence Agnes Etienne-Jackson as a person with significant control on 7 August 2019
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