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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
AP01 |
Appointment of Mrs Kerry Louise Heathcote as a director on 29 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from Tetbury Hill, Malmesbury Tetbury Hill Malmesbury SN16 9JW England to Tetbury Hill Malmesbury Wiltshire SN16 9JW on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Sir James Jeffrey Corfield Bucknall on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to Tetbury Hill, Malmesbury Tetbury Hill Malmesbury SN16 9JW on 26 February 2024
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CH01 |
Director's details changed for Sir James Jeffrey Corfield Bucknall on 13 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on 13 September 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Sir James Jeffrey Corfield Bucknall on 1 December 2016
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18 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
AP01 |
Appointment of Ms Susan Maria O’Neill as a director on 4 June 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Ben Wiseman as a director on 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
TM01 |
Termination of appointment of Caroline Jane Tucker as a director on 2 August 2019
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13 May 2019 |
AP01 |
Appointment of Mr Ben Wiseman as a director on 8 May 2019
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07 May 2019 |
TM01 |
Termination of appointment of Emily Dyson Paley as a director on 2 May 2019
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07 May 2019 |
TM01 |
Termination of appointment of James Dyson as a director on 2 May 2019
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07 May 2019 |
TM01 |
Termination of appointment of Samuel Dyson as a director on 2 May 2019
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