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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12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2023 |
PSC07 |
Cessation of Natalie Kaye Stanley-Ward as a person with significant control on 6 December 2016
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25 Jul 2023 |
PSC07 |
Cessation of Thomas Saville as a person with significant control on 6 December 2016
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24 Jul 2023 |
PSC07 |
Cessation of Paul Anthony Hamblin as a person with significant control on 6 December 2016
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24 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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24 Jul 2023 |
PSC07 |
Cessation of Christopher John William Musselwhite as a person with significant control on 6 December 2016
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24 Jul 2023 |
PSC07 |
Cessation of Peter Stanley-Ward as a person with significant control on 6 December 2016
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18 Jul 2023 |
AD01 |
Registered office address changed from Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT England to 71 Queen Victoria Street London EC4V 4BE on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Stanley-Ward on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mrs Natalie Kaye Stanley-Ward on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Saville on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher John William Musselwhite on 18 July 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Saville on 26 July 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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27 Jan 2021 |
CH01 |
Director's details changed for Mrs Natalie Kaye Stanley-Ward on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Stanley-Ward on 25 January 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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