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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11 Oct 2024 |
CH01 |
Director's details changed for Mr Philip Harold Stephen Rothwell on 1 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mrs Myfanwy Venetia Rothwell on 1 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr Philip Harold Stephen Rothwell as a person with significant control on 1 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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16 Sep 2022 |
AP01 |
Appointment of Mrs Myfanwy Venetia Rothwell as a director on 1 August 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 44 Commercial Road Paddock Wood Tonbridge Kent TN12 6EL on 10 March 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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06 Sep 2021 |
PSC04 |
Change of details for Mr Philip Harold Stephen Rothwell as a person with significant control on 31 August 2021
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06 Sep 2021 |
PSC07 |
Cessation of Mark Ballett as a person with significant control on 31 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Mark Ballett as a director on 31 August 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Mark Ballett as a person with significant control on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Ballett on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 20 Matthew Arnold Close Cobham Surrey KT11 1JD to 85 Great Portland Street London W1W 7LT on 1 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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14 May 2020 |
PSC01 |
Notification of Mark Ballett as a person with significant control on 24 May 2019
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14 May 2020 |
PSC07 |
Cessation of Mark Ballett as a person with significant control on 24 May 2019
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14 May 2020 |
PSC04 |
Change of details for Mr Philip Harold Stephen Rothwell as a person with significant control on 24 May 2019
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14 May 2020 |
PSC01 |
Notification of Mark Ballett as a person with significant control on 24 May 2019
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