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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05 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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27 Jun 2024 |
AD01 |
Registered office address changed from Eagles Rest Snake Lane Woodspeen Newbury RG20 8JY England to 63 Rosemary Avenue West Molesey KT8 1QF on 27 June 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Oct 2022 |
PSC07 |
Cessation of Keith Holdt as a person with significant control on 23 May 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Mar 2022 |
PSC01 |
Notification of Keith Holdt as a person with significant control on 23 November 2021
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08 Mar 2022 |
PSC07 |
Cessation of Frances Preston as a person with significant control on 10 August 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Frances Preston as a director on 10 August 2021
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08 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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14 Aug 2020 |
MR01 |
Registration of charge 073616570002, created on 13 August 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 1 Queen Anne Mews London W1G 9HG to Eagles Rest Snake Lane Woodspeen Newbury RG20 8JY on 4 March 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr John-Paul Preston as a person with significant control on 20 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr John-Paul Preston on 20 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Ms Frances Preston on 20 February 2020
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28 Feb 2020 |
PSC04 |
Change of details for Ms Frances Preston as a person with significant control on 20 February 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Ms Frances Preston on 6 September 2019
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