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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25 Aug 2022 |
PSC07 |
Cessation of Helen Jane Swift as a person with significant control on 24 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Gary Bernard Swift as a person with significant control on 24 August 2022
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25 Aug 2022 |
PSC02 |
Notification of Ellis Whittam (Holdings) Limited as a person with significant control on 24 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from , Larch House Parklands Business Park, Denmead, Hampshire, PO7 6XP to 20 Grosvenor Place London SW1X 7HN on 25 August 2022
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25 Aug 2022 |
AP03 |
Appointment of Mr Matthew Allen as a secretary on 24 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Helen Jane Swift as a director on 24 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Gary Bernard Swift as a director on 24 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Adam Thomas Councell as a director on 24 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 24 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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21 Jun 2022 |
TM02 |
Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 21 June 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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27 Jun 2018 |
PSC04 |
Change of details for Mrs Helen Jane Fuller as a person with significant control on 27 June 2018
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27 Jun 2018 |
CH01 |
Director's details changed for Mrs Helen Jane Fuller on 27 June 2018
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with updates
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02 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-28
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14 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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