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 Mar 2021 |
PSC04 |
Change of details for Mr Timothy Paul De Glanville as a person with significant control on 19 October 2020
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15 Feb 2021 |
PSC04 |
Change of details for Mrs Georgina Anne De Hamilton as a person with significant control on 31 August 2016
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on 28 October 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Apr 2018 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 12 April 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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16 Jan 2018 |
CH01 |
Director's details changed for Mrs Georgina Anne De Glanville on 12 June 2016
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16 Jan 2018 |
AD01 |
Registered office address changed from Holly House Upton Road Upton Aylesbury Buckinghamshire HP17 8UF United Kingdom to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 16 January 2018
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15 Jan 2018 |
PSC04 |
Change of details for Mrs Georgina Anne De Hamilton as a person with significant control on 12 June 2017
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13 Jun 2017 |
CH01 |
Director's details changed for Mr Timothy Paul De Glanville on 12 June 2017
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13 Jun 2017 |
CH01 |
Director's details changed for Mrs Georgina Anne De Glanville on 12 June 2017
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26 May 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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12 May 2017 |
CH01 |
Director's details changed for Mrs Georgina Anne De Glanville on 9 May 2017
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12 May 2017 |
CH01 |
Director's details changed for Mr Timothy Paul De Glanville on 9 May 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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02 Nov 2016 |
CH01 |
Director's details changed for Mrs Georgina Anne Hamilton on 31 August 2016
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28 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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12 Sep 2016 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to Holly House Upton Road Upton Aylesbury Buckinghamshire HP17 8UF on 12 September 2016
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06 Jun 2016 |
CH01 |
Director's details changed for Mrs Georgina Anne Hamilton on 31 May 2016
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06 Jun 2016 |
CH01 |
Director's details changed for Mr Timothy Paul De Glanville on 31 May 2016
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