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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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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26 Jun 2024 |
AP01 |
Appointment of Mr James Clifford Pendleton as a director on 19 June 2024
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17 Apr 2024 |
AP01 |
Appointment of Mrs Jane Elizabeth Oates as a director on 16 April 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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11 Aug 2023 |
AP01 |
Appointment of Ms Teresa Maria Mee as a director on 1 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Victoria Anne Kinrade as a director on 1 August 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Peter Eaton as a person with significant control on 16 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mrs Victoria Anne Kinrade on 17 February 2023
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22 Feb 2023 |
AP03 |
Appointment of Mrs Karen Lesley Jones as a secretary on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mrs Karen Lesley Jones as a director on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Cornhill Directors Limited as a director on 22 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Ils Secretaries Limited as a secretary on 22 February 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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20 Dec 2021 |
CH02 |
Director's details changed for Cornhill Directors Limited on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Peter Eaton as a person with significant control on 1 October 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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19 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Peter Eaton as a person with significant control on 1 October 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Christopher Peter Eaton as a director on 31 March 2021
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14 Apr 2021 |
AP01 |
Appointment of Mrs Victoria Anne Kinrade as a director on 31 March 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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