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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04 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2017
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04 Aug 2017 |
CH01 |
Director's details changed for Mrs Amy Louise Orr-Ewing on 4 August 2017
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04 Aug 2017 |
AP01 |
Appointment of Mr George May as a director on 1 July 2016
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26 Jul 2017 |
PSC07 |
Cessation of Sylvia Josephine Ruth Mclardy as a person with significant control on 6 April 2016
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26 Jul 2017 |
PSC07 |
Cessation of Amy Louise Orr-Ewing as a person with significant control on 6 April 2016
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18 Jul 2017 |
AP01 |
Appointment of Mrs Jennie Louise Hartley as a director on 1 July 2016
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18 Jul 2017 |
CH01 |
Director's details changed for The Honourable Sylvia Josephine Ruth Mclardy on 18 July 2017
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18 Jul 2017 |
CH01 |
Director's details changed for The Honourable Sylvia Josephine Ruth Mclardy on 30 June 2017
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18 Jul 2017 |
PSC01 |
Notification of Sylvia Josephine Ruth Mclardy as a person with significant control on 6 April 2016
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18 Jul 2017 |
PSC01 |
Notification of Amy Louise Orr-Ewing as a person with significant control on 6 April 2016
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27 Sep 2016 |
AA |
Total exemption small company accounts made up to 29 December 2015
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04 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 29 December 2014
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12 Aug 2015 |
AR01 |
Annual return made up to 30 June 2015 no member list
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17 Feb 2015 |
CH01 |
Director's details changed for The Honourable Sylvia Josephine Ruth Lawson Johnston on 17 February 2015
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22 Sep 2014 |
AA |
Total exemption small company accounts made up to 29 December 2013
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08 Jul 2014 |
AR01 |
Annual return made up to 30 June 2014 no member list
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29 Sep 2013 |
AA |
Total exemption small company accounts made up to 29 December 2012
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14 Aug 2013 |
AR01 |
Annual return made up to 30 June 2013 no member list
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04 Jul 2012 |
AR01 |
Annual return made up to 30 June 2012 no member list
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13 Mar 2012 |
AA |
Total exemption full accounts made up to 29 December 2011
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26 Sep 2011 |
AR01 |
Annual return made up to 30 June 2011 no member list
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26 Sep 2011 |
CH01 |
Director's details changed for Amy Louise Orr-Ewing on 26 September 2011
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15 Jul 2011 |
AD01 |
Registered office address changed from Old Rowney Woodside Road Beaconsfield Buckinghamshire HP9 1JW on 15 July 2011
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01 Mar 2011 |
AA01 |
Current accounting period extended from 30 June 2011 to 29 December 2011
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