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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Rupert John Hosking on 4 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Dr Somaly Kristin Elizabeth Hosking on 4 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 14 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Rupert John Hosking as a person with significant control on 1 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Dr Somaly Kristin Elizabeth Hosking as a person with significant control on 1 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Rupert John Hosking on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Dr Somaly Kristin Elizabeth Hosking on 5 March 2021
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05 Mar 2021 |
PSC04 |
Change of details for Dr Somaly Kristin Elizabeth Hosking as a person with significant control on 5 March 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Rupert John Hosking as a person with significant control on 5 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Oaklands Rectory Road Woodham Walter Essex CM9 6rd to Kingfisher House 11 Hoffmanns Way Chelmsford CM1 1GU on 5 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Rupert Hosking as a person with significant control on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Dr Somaly Kristin Elizabeth Lach on 18 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for Dr Somaly Kristin Elizabeth Lach as a person with significant control on 18 November 2020
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23 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Rupert John Hosking as a director
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30 Sep 2020 |
AP01 |
Appointment of Mr Rupert John Hosking as a director on 2 October 2009
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ANNOTATION
Clarification a second filed AP01 was registered on 23/10/2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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