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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19 Sep 2024 |
PSC04 |
Change of details for Mr Simon Bampfylde Daniell as a person with significant control on 5 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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19 Sep 2024 |
PSC04 |
Change of details for Mr Simon Bampfylde Daniell as a person with significant control on 24 December 2023
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18 Sep 2024 |
PSC01 |
Notification of Carmel Daniell as a person with significant control on 5 December 2023
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18 Sep 2024 |
PSC04 |
Change of details for Mr Simon Bampfylde Daniell as a person with significant control on 5 December 2023
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12 Sep 2024 |
AD01 |
Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 12 September 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
MR04 |
Satisfaction of charge 066926950009 in full
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16 Feb 2024 |
MR01 |
Registration of charge 066926950010, created on 15 February 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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08 Jul 2022 |
PSC01 |
Notification of Simon Bampfylde Daniell as a person with significant control on 28 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Simon Bampfylde Daniell as a person with significant control on 28 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Simon Bampfylde Daniell as a person with significant control on 28 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Timothy George Price as a director on 28 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Timothy George Price as a person with significant control on 28 June 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
MR04 |
Satisfaction of charge 066926950005 in full
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21 Mar 2022 |
MR05 |
Part of the property or undertaking has been released from charge 066926950009
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21 Mar 2022 |
MR05 |
Part of the property or undertaking has been released from charge 066926950009
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14 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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