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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21 Oct 2024 |
CH01 |
Director's details changed for Mr Hugh Alexander Cockburn Miles on 30 July 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Julia Lyndall Miles as a director on 31 January 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Hugh Alexander Cockburn Miles as a director on 31 January 2021
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09 Mar 2021 |
AP01 |
Appointment of Mrs Julia Lyndall Miles as a director on 31 January 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Edward Francis Hinds as a director on 31 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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04 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
PSC07 |
Cessation of Edward Francis Hinds as a person with significant control on 21 January 2019
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26 Jul 2019 |
PSC07 |
Cessation of Joseph Miles as a person with significant control on 21 January 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Joe Miles as a director on 21 January 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from Old House the Ridings Shotover Oxford OX3 8TB to Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA on 24 June 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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23 Jan 2018 |
PSC05 |
Change of details for Atamate Ltd as a person with significant control on 22 September 2017
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