Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from The Old School House Clifton Banbury Oxfordshire OX15 0PA England to 35 Berkeley Square London W1J 5BF on 2 August 2021
|
|
|
13 May 2021 |
PSC07 |
Cessation of Kevin Doyle as a person with significant control on 13 May 2021
|
|
|
06 May 2021 |
PSC07 |
Cessation of Virginia Filmer-Sankey as a person with significant control on 1 March 2021
|
|
|
01 Mar 2021 |
PSC01 |
Notification of Kevin Doyle as a person with significant control on 24 February 2021
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
|
|
|
24 Feb 2021 |
TM02 |
Termination of appointment of Virginia Filmer-Sankey as a secretary on 23 February 2021
|
|
|
24 Feb 2021 |
TM01 |
Termination of appointment of Virginia Filmer-Sankey as a director on 23 February 2021
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from The Old School House Clifton Banbury Oxfordshire OX15 0PA England to The Old School House Clifton Banbury Oxfordshire OX15 0PA on 24 February 2021
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from Little Tillingham Little Tillingham 103 Winchelsea Road Rye East Sussex TN31 7EL England to The Old School House Clifton Banbury Oxfordshire OX15 0PA on 24 February 2021
|
|
|
15 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
|
|
|
21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
|
|
|
29 Nov 2018 |
CH01 |
Director's details changed for Mr David Mcalister Murray-Hundley on 29 November 2018
|
|
|
29 Nov 2018 |
CH01 |
Director's details changed for Miss Virginia Filmer-Sankey on 29 November 2018
|
|
|
29 Nov 2018 |
CH03 |
Secretary's details changed for Miss Virginia Filmer-Sankey on 29 November 2018
|
|
|
29 Nov 2018 |
AD01 |
Registered office address changed from Morton House Unit 9 Pitstone Green Business Park Pitstone Leighton Buzzard LU7 9GY to Little Tillingham Little Tillingham 103 Winchelsea Road Rye East Sussex TN31 7EL on 29 November 2018
|
|
|
14 Sep 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
|
|