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 Dec 2024 |
AP01 |
Appointment of Henry Charlie Thomas Everest as a director on 30 October 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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17 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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01 Aug 2023 |
TM02 |
Termination of appointment of Maria Wong as a secretary on 1 August 2023
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01 Aug 2023 |
AP03 |
Appointment of Miss Claire Schofield as a secretary on 1 August 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
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17 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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15 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 23 July 2022
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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05 May 2022 |
TM02 |
Termination of appointment of Chris Harper as a secretary on 1 May 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor 9-10 Staple Inn Hplborn London WC1V 7QH to Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB on 21 April 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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