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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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Camilla Edwina Carlbom Flinn on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mrs Camilla Edwina Carlbom Flinn as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Fulstow Hall Station Road Fulstow Louth LN11 0XQ England to Fulstow Hall Station Road Nr Louth Lincolnshire LN11 0XQ on 10 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 May 2023 |
AD01 |
Registered office address changed from 31 Cleveland Avenue London W4 1SN England to Fulstow Hall Station Road Fulstow Louth LN11 0XQ on 16 May 2023
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16 May 2023 |
PSC01 |
Notification of Camilla Edwina Carlbom Flinn as a person with significant control on 16 May 2023
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16 May 2023 |
PSC07 |
Cessation of Malcolm Christopher Grumbridge as a person with significant control on 16 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Malcolm Christopher Grumbridge as a director on 16 May 2023
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16 May 2023 |
TM02 |
Termination of appointment of Malcolm Grumbridge as a secretary on 16 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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22 Nov 2022 |
TM01 |
Termination of appointment of John William Manconi as a director on 22 November 2022
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22 Nov 2022 |
PSC01 |
Notification of Malcolm Christopher Grumbridge as a person with significant control on 22 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of John William Manconi as a person with significant control on 22 November 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jun 2022 |
PSC07 |
Cessation of Malcolm Christopher Grumbridge as a person with significant control on 26 June 2022
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26 Jun 2022 |
PSC01 |
Notification of John William Manconi as a person with significant control on 26 June 2022
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26 Jun 2022 |
AP01 |
Appointment of Dr John William Manconi as a director on 26 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Mcg the Hogarth Group Airedale Avenue London W4 2NW United Kingdom to 31 Cleveland Avenue London W4 1SN on 3 August 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Malcolm Christopher Grumbridge on 27 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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