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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08 Jan 2025 |
AP01 |
Appointment of Mr Mark Way as a director on 8 January 2025
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18 Oct 2024 |
TM01 |
Termination of appointment of Huw Spencer Watson as a director on 17 October 2024
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Lower Mill Estate Lower Mill Lane Somerford Keynes Cirencester GL7 6BG on 28 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Huw Spencer Watson on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Red Paxton on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Rory Paxton on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Ms Ruby Haines on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Rory Paxton as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Ruby Haines as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Red Paxton as a person with significant control on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 30 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Red Paxton as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Rory Paxton as a person with significant control on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Ms Ruby Haines on 23 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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03 Oct 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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