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)
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
06 Mar 2024 |
PSC07 |
Cessation of Francis Melfort William Stafford as a person with significant control on 13 February 2024
|
|
|
06 Mar 2024 |
PSC07 |
Cessation of Richard Edwin Poole as a person with significant control on 13 February 2024
|
|
|
06 Mar 2024 |
PSC04 |
Change of details for Mr David Edward Dunn Johnson as a person with significant control on 13 February 2024
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Mr Archibald Philip Thomas De Courcy Hunter as a director on 13 February 2024
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Lord Francis Melfort William Fitzherbert on 10 October 2023
|
|
|
10 Oct 2023 |
PSC04 |
Change of details for Mr Francis Melfort William Fitzherbert as a person with significant control on 10 October 2023
|
|
|
02 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Lord Francis Melfort William Fitzherbert on 10 October 2022
|
|
|
19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
09 May 2022 |
PSC04 |
Change of details for Mr Richard Edwin Poole as a person with significant control on 19 April 2022
|
|
|
09 May 2022 |
PSC04 |
Change of details for Mr David Edward Dunn Johnson as a person with significant control on 19 April 2022
|
|
|
09 May 2022 |
PSC04 |
Change of details for Mr Francis Melfort William Fitzherbert as a person with significant control on 19 April 2022
|
|
|
03 May 2022 |
PSC07 |
Cessation of Anthony Alan Reeves as a person with significant control on 19 April 2022
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Anthony Alan Reeves as a director on 14 April 2022
|
|
|
28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
|
|
|
17 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
15 Nov 2019 |
AP01 |
Appointment of Mr Richard Edwin Poole as a director on 11 November 2019
|
|
|
15 Nov 2019 |
PSC01 |
Notification of Richard Edwin Poole as a person with significant control on 11 November 2019
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
|
|