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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
PSC01 |
Notification of Harry Clifton as a person with significant control on 3 October 2022
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05 Oct 2022 |
PSC01 |
Notification of Charles Mcdowell as a person with significant control on 3 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Warmscombe Investments Ltd as a person with significant control on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Fiona Margaret Lindblom as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Judith Marion Wilkins as a director on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Charles William James Mcdowell as a director on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Harry Clifton as a director on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY England to 104 Cranmer Court Whiteheads Grove London SW3 3HJ on 3 October 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Lady Fiona Margaret Lindblom on 24 February 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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12 Feb 2020 |
CH01 |
Director's details changed for Mrs Fiona Margaret Lindblom on 1 January 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
TM01 |
Termination of appointment of Robert William Guy Yerburgh as a director on 14 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Archie John Lord as a director on 14 February 2019
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15 Feb 2019 |
AP01 |
Appointment of Ms Fiona Margaret Lindblom as a director on 14 February 2019
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