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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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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25 Apr 2024 |
CH01 |
Director's details changed for Isobel Scott Beauchamp on 25 April 2024
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30 Nov 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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25 Jan 2022 |
TM01 |
Termination of appointment of Peter Robin Denison-Pender as a director on 25 January 2022
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Sean Mcclatchey on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Ms Elinor Olisa on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Robin Denison-Pender on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Isobel Scott Beauchamp on 1 October 2020
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01 Oct 2020 |
PSC05 |
Change of details for Artellite Limited as a person with significant control on 1 October 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Aug 2020 |
AD01 |
Registered office address changed from Tayfield House 38 Poole Road Westbourne Bournemouth Dorset BH4 9DW England to 2a High Street Thames Ditton KT7 0RY on 27 August 2020
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27 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Robert Sean Mcclatchey on 22 August 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to Tayfield House 38 Poole Road Westbourne Bournemouth Dorset BH4 9DW on 23 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Ms Elinor Olisa on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Robin Denison-Pender on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Isobel Scott Beauchamp on 22 August 2019
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