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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29 Aug 2024 |
PSC07 |
Cessation of Patrick Reardon Dunseith as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC01 |
Notification of Donne Louise Green as a person with significant control on 6 May 2024
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12 Aug 2024 |
PSC07 |
Cessation of Rodney Wayland Green as a person with significant control on 6 May 2024
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12 Aug 2024 |
PSC07 |
Cessation of Kathryn Wayland Green as a person with significant control on 6 May 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Rodney Wayland Green as a director on 29 February 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Edwin Green as a director on 1 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mrs Donne Green as a director on 1 March 2024
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06 Dec 2023 |
TM01 |
Termination of appointment of Simon Mark Curry as a director on 20 November 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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15 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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02 Aug 2021 |
PSC04 |
Change of details for Mr Rodney Wayland Green as a person with significant control on 20 June 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Edwin Wayland Green as a person with significant control on 20 June 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Patrick Reardon Dunseith as a person with significant control on 20 June 2021
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02 Aug 2021 |
PSC04 |
Change of details for Ms Kathryn Wayland Green as a person with significant control on 20 June 2021
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22 Feb 2021 |
TM02 |
Termination of appointment of Ashdown Secretaries Limited as a secretary on 16 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 29 Wood Street Stratford-upon-Avon CV37 6JG on 22 February 2021
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of Johannes Frederick Strauss as a director on 22 April 2020
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25 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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