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 Jan 2025 |
PSC04 |
Change of details for Mrs Marianne Eastland as a person with significant control on 28 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mrs Marianne Eastland as a person with significant control on 28 January 2025
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16 Sep 2024 |
CH01 |
Director's details changed for Mrs Marianne Eastland on 16 September 2024
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16 Sep 2024 |
PSC04 |
Change of details for Mrs Marianne Eastland as a person with significant control on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from , 4a Chancery House,, Tolworth Close, Surbiton, KT6 7EW, England to 109 Orton House, 81 Plough Lane London SW17 0RF on 16 September 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mrs Marianne Eastland on 9 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Marianne Eastland as a person with significant control on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from , 109 Orton House, 81 Plough Lane, London, SW17 0RF, England to 109 Orton House, 81 Plough Lane London SW17 0RF on 9 November 2022
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23 Aug 2022 |
AP01 |
Appointment of Mrs Marianne Eastland as a director on 1 March 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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22 Jun 2022 |
TM01 |
Termination of appointment of John Edwin Eastland as a director on 14 February 2022
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22 Jun 2022 |
PSC07 |
Cessation of John Eastland as a person with significant control on 14 February 2022
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from , Flat 1, Bank House, 27-29 Bellevue Road, London, SW17 7EF, United Kingdom to 109 Orton House, 81 Plough Lane London SW17 0RF on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr John Edwin Eastland on 2 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mrs Marianne Eastland as a person with significant control on 2 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr John Eastland as a person with significant control on 2 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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