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)
|
|
21 Nov 2024 |
AP01 |
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
|
|
|
25 Sep 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Berghem Mews Blythe Road London W14 0HN on 25 September 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Thomas Michael Sidney Farley as a director on 14 June 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Michael Sidney Farley as a director on 14 June 2024
|
|
|
19 Jun 2024 |
PSC07 |
Cessation of Thomas Michael Sidney Farley as a person with significant control on 14 June 2024
|
|
|
19 Jun 2024 |
PSC07 |
Cessation of Michael Sidney Farley as a person with significant control on 14 June 2024
|
|
|
19 Jun 2024 |
PSC02 |
Notification of Wildstone Estates Limited as a person with significant control on 14 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Chandler as a director on 14 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Philip Henrik Allard as a director on 14 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Damian Cox as a director on 14 June 2024
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr Thomas Michael Sidney Farley on 9 May 2024
|
|
|
09 May 2024 |
PSC04 |
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 9 May 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Michael Sidney Farley on 23 November 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Sidney Farley on 23 November 2023
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 23 November 2023
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Michael Sidney Farley as a person with significant control on 23 November 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Sidney Farley on 23 November 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Michael Sidney Farley on 23 November 2023
|
|
|
23 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 23 November 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr Michael Sidney Farley as a person with significant control on 17 November 2023
|
|
|
17 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 17 November 2023
|
|