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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18 Nov 2024 |
PSC04 |
Change of details for Mrs Rachael Sarah Ogilvie Robertson as a person with significant control on 18 November 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mr Marcus Cent as a person with significant control on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr James Mungo Ogilvie Robertson on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mrs Rachael Sarah Ogilvie Robertson on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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26 Apr 2024 |
CH01 |
Director's details changed for Mr James Mungo Ogilvie Robertson on 26 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mrs Rachael Sarah Ogilvie Robertson as a person with significant control on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mrs Rachael Sarah Ogilvie Robertson on 26 April 2024
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jun 2020 |
PSC04 |
Change of details for Mrs Rachael Sarah Ogilvie Robertson as a person with significant control on 20 February 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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01 Jun 2020 |
PSC04 |
Change of details for Mrs Rachael Sarah Robertson as a person with significant control on 20 February 2019
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01 Jun 2020 |
PSC07 |
Cessation of James Mungo Ogilvie Robertson as a person with significant control on 20 February 2019
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01 Jun 2020 |
PSC01 |
Notification of Marcus Cent as a person with significant control on 20 February 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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