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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02 Oct 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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15 Aug 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 August 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2023 |
MR04 |
Satisfaction of charge 075052080001 in full
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14 Apr 2023 |
CH01 |
Director's details changed for Lord Rose of Monewden on 23 August 2022
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Edward Ransom Rose on 23 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from , Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE to Aissela 46 High Street Esher Surrey KT10 9QY on 23 August 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Ransom Rose on 23 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Ransom Rose on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Ransom Rose on 22 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Ransom Rose on 21 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Mrs Anna Jane Rose as a secretary on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Thomas Edward Ransom Rose as a director on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mrs Anna Jane Rose as a director on 14 June 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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