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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30 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
CH01 |
Director's details changed for The Hon Richard John Richard John Evans on 22 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for The Hon Richard John Evans as a person with significant control on 22 April 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Nov 2023 |
CH01 |
Director's details changed for The Hon Richard John Richard John Evans on 7 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for The Hon Richard John Evans as a person with significant control on 7 November 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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03 Apr 2023 |
CH01 |
Director's details changed for The Hon Richard John Richard John Evans on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for The Hon Richard John Richard John Evans on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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23 Apr 2020 |
PSC04 |
Change of details for The Hon Richard John Evans as a person with significant control on 21 April 2020
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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27 Sep 2018 |
CH01 |
Director's details changed for The Hon Richard John Richard John Evans on 26 September 2018
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 22 April 2017 with updates
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