Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 May 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
14 Nov 2022 |
PSC07 |
Cessation of Whitefriar Investments Limited as a person with significant control on 11 November 2022
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
|
|
|
03 Aug 2020 |
CH01 |
Director's details changed for Mr Dominique Claude Michel Vrineau on 1 August 2020
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Ms Lindsay Anne Talas as a director on 1 August 2020
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr Dominique Claude Michel Vrineau as a director on 1 August 2020
|
|
|
03 Aug 2020 |
TM01 |
Termination of appointment of Richard Michael Joseph Baizley as a director on 1 August 2020
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Apr 2019 |
PSC02 |
Notification of Whitefriar Investments Limited as a person with significant control on 1 April 2019
|
|
|
02 Apr 2019 |
PSC01 |
Notification of Hatimali Dungarwalla as a person with significant control on 1 April 2019
|
|
|
02 Apr 2019 |
PSC07 |
Cessation of Stonehouse Consultancy Limited as a person with significant control on 1 April 2019
|
|
|
02 Apr 2019 |
PSC07 |
Cessation of Richard Michael Joseph Baizley as a person with significant control on 1 April 2019
|
|
|
25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
|
|
|
10 Jan 2018 |
AD01 |
Registered office address changed from Watermill Studios 48 Middlebridge Street Romsey Hampshire SO51 8HL to Testwood Park Salisbury Road Totton Hampshire SO40 2RW on 10 January 2018
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
|
|
|
04 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|