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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Jan 2023 |
AP01 |
Appointment of Captain William Holland as a director on 20 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Robert Thomson as a director on 20 January 2023
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23 Sep 2022 |
PSC01 |
Notification of Hume Richard Webb Jones as a person with significant control on 15 September 2022
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23 Sep 2022 |
AP03 |
Appointment of Mr Daniel Harvey Greeno as a secretary on 15 September 2022
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23 Sep 2022 |
TM02 |
Termination of appointment of Michael James Massy-Beresford as a secretary on 15 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Michael James Massy-Beresford as a director on 15 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Michael James Massy-Beresford as a person with significant control on 15 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Hume Richard Webb Jones as a director on 22 September 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Oct 2020 |
AD01 |
Registered office address changed from 11 Charleville Mansions Charleville Road London W14 9JB England to 7 the Veterans Charity, Seven Brethren Bank Sticklepath Barnstaple Devon EX31 2AS on 12 October 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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28 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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14 Mar 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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