Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Matthew James Insley as a director on 30 April 2024
|
|
|
30 Jan 2024 |
MR01 |
Registration of charge 086843960001, created on 12 January 2024
|
|
|
19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from Onslow House C/O Evelyn Partners Llp, Onslow House Onslow Street Guildford GU1 4TL England to Onslow House C/O Evelyn Partners Llp Onslow Street Guildford GU1 4TL on 11 January 2024
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from 8 City Road 5th Floor London EC1Y 2AA England to Onslow House C/O Evelyn Partners Llp, Onslow House Onslow Street Guildford GU1 4TL on 11 January 2024
|
|
|
03 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew James Insley on 30 September 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
29 Nov 2022 |
PSC04 |
Change of details for Sir Rodney Malcolm Aldridge as a person with significant control on 25 March 2019
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
05 Apr 2019 |
TM01 |
Termination of appointment of James George Wallis as a director on 5 April 2019
|
|
|
05 Apr 2019 |
AP01 |
Appointment of Mr Matthew James Insley as a director on 5 April 2019
|
|
|
25 Mar 2019 |
CH01 |
Director's details changed for Mr Michael James Aldridge on 25 March 2019
|
|
|
25 Mar 2019 |
PSC04 |
Change of details for Sir Rodney Malcolm Aldridge as a person with significant control on 25 March 2019
|
|
|
25 Mar 2019 |
AD01 |
Registered office address changed from 30 Millbank London SW1P 4DU England to 8 City Road 5th Floor London EC1Y 2AA on 25 March 2019
|
|
|
21 Mar 2019 |
AP01 |
Appointment of Mr James George Wallis as a director on 21 March 2019
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
|
|