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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28 Dec 2024 |
AP01 |
Appointment of Ms Debbie Risborough as a director on 14 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
PSC01 |
Notification of Simone De Hoogh as a person with significant control on 1 December 2020
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28 Apr 2021 |
PSC04 |
Change of details for Mrs Carolyn Sargentson as a person with significant control on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mrs Carolyn Sargentson on 28 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 123 Cale Way Wincanton Sommerset BA9 9DB United Kingdom to 123 123 Cale Way Wincanton Somerset BA9 9DB on 28 April 2021
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28 Apr 2021 |
PSC01 |
Notification of Carolyn Sargentson as a person with significant control on 1 December 2020
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28 Apr 2021 |
PSC01 |
Notification of Max Rowan Price as a person with significant control on 1 December 2020
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28 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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28 Apr 2021 |
TM01 |
Termination of appointment of Nicolaas Willibrordus Maria Van Grunsven as a director on 1 December 2020
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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04 Mar 2019 |
AD01 |
Registered office address changed from 7 Sixth Avenue London W10 4HB United Kingdom to 123 Cale Way Wincanton Sommerset BA9 9DB on 4 March 2019
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26 Jan 2019 |
AP01 |
Appointment of Mr Nicolaas Willibrordus Maria Van Grunsven as a director on 16 January 2019
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26 Nov 2018 |
CH01 |
Director's details changed for Mrs Simone De Hoogh on 20 November 2018
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11 Nov 2018 |
AD01 |
Registered office address changed from Dell Quay St Martins Lane Crediton Devon EX17 2DR to 7 Sixth Avenue London W10 4HB on 11 November 2018
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