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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08 Oct 2024 |
MR01 |
Registration of charge 062665680003, created on 3 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Sean Millgate as a director on 30 April 2024
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25 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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25 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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25 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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23 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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23 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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23 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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11 May 2022 |
PSC07 |
Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022
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11 May 2022 |
PSC07 |
Cessation of John Stephen Faith as a person with significant control on 28 April 2022
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11 May 2022 |
PSC02 |
Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022
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17 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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05 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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24 Sep 2020 |
MR04 |
Satisfaction of charge 062665680001 in full
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24 Sep 2020 |
MR04 |
Satisfaction of charge 062665680002 in full
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04 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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24 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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