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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23 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Oct 2024 |
AD02 |
Register inspection address has been changed from Pilgrims Cottage Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ England to Whateley House Old London Road Knockholt Sevenoaks TN14 7JR
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19 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 7 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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23 Jan 2023 |
AP01 |
Appointment of Mrs Victoria Louise Ruth Upton as a director on 10 January 2023
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11 Aug 2022 |
PSC07 |
Cessation of Mark Richard Upton as a person with significant control on 13 July 2022
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11 Aug 2022 |
PSC07 |
Cessation of Victoria Louise Ruth Angus as a person with significant control on 13 July 2022
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11 Aug 2022 |
PSC02 |
Notification of The Yacht Bridge Group Limited as a person with significant control on 13 July 2022
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11 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
PSC01 |
Notification of Victoria Louise Ruth Angus as a person with significant control on 18 January 2022
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28 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Whateley House Old London Road Knockholt Sevenoaks TN14 7JR England to 219 Kensington High Street London W8 6BD on 10 November 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Mark Richard Upton as a director on 1 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Mark Richard Upton as a director on 1 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Brendan Thomson as a director on 1 June 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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30 Apr 2021 |
TM01 |
Termination of appointment of Robin Andrew Upton as a director on 16 April 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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04 May 2020 |
AD04 |
Register(s) moved to registered office address Whateley House Old London Road Knockholt Sevenoaks TN14 7JR
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