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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10 Oct 2024 |
AP01 |
Appointment of Mr William Dummett as a director on 10 October 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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23 Oct 2023 |
AP01 |
Appointment of Mrs Nicola Frances Pek Kim Corbett as a director on 19 October 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Robin Piers Dummett as a person with significant control on 30 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mrs Elaine Maria Mayling Dummett as a person with significant control on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 30 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas George Dummett on 1 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Robin Piers Dummett on 1 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mrs Elaine Maria Mayling Dummett on 1 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin Peter Dummett on 1 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Miss Amber Lily Dummett on 1 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 6th Floor 91 Waterloo Road London SE1 8RT England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 5 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Robin Piers Dummett on 1 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas George Dummett on 1 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mrs Elaine Maria Mayling Dummett on 1 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin Peter Dummett on 1 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Miss Amber Lily Dummett on 1 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Robin Piers Dummett as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mrs Elaine Maria Mayling Dummett as a person with significant control on 1 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from C/O Arnold Hill 16 Northumberland Avenue London WC2N 5AP to 6th Floor 91 Waterloo Road London SE1 8RT on 4 August 2022
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29 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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