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)
|
|
26 Oct 2024 |
AD01 |
Registered office address changed from 74 Cannon Street London EC4N 6AE England to 18 High Street Suite 79 High Wycombe Buckinghamshire HP11 2BE on 26 October 2024
|
|
|
31 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
31 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Feb 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Suzie Jane Griffin as a director on 9 April 2021
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from 74 Cannon Street London EC4N 6AE England to 74 Cannon Street London EC4N 6AE on 12 April 2021
|
|
|
12 Apr 2021 |
PSC07 |
Cessation of Andrew Leslie Griffin as a person with significant control on 9 April 2021
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mr Anjana Patabandi Maddumage Silva as a director on 9 April 2021
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Britanny Elizabeth Iona Griffin as a director on 9 April 2021
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Andrew Leslie Griffin as a director on 9 April 2021
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 74 Cannon Street London EC4N 6AE on 12 April 2021
|
|
|
12 Apr 2021 |
PSC07 |
Cessation of Suzie Griffin as a person with significant control on 9 April 2021
|
|
|
12 Apr 2021 |
PSC02 |
Notification of The Beacon of Amon Din Ltd as a person with significant control on 9 April 2021
|
|
|
08 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Leslie Griffin as a person with significant control on 6 April 2018
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
08 Feb 2021 |
PSC01 |
Notification of Suzie Griffin as a person with significant control on 6 April 2018
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Feb 2020 |
AD01 |
Registered office address changed from C/O Kts Owens Thomas Limited the Counting House Dunleavy Drive Celtic Gateway Cardiff South Glamorgan CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 24 February 2020
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
|
|
|
28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|