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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01 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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01 May 2020 |
CH01 |
Director's details changed for Mrs Georgina Anne De Glanville on 1 May 2020
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27 Apr 2020 |
PSC07 |
Cessation of Timothy Paul De Glanville as a person with significant control on 27 April 2020
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27 Apr 2020 |
PSC07 |
Cessation of Georgina Anne Hamilton as a person with significant control on 27 April 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG England to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on 28 October 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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12 Apr 2018 |
PSC04 |
Change of details for Mrs Georgina Anne De Glanville as a person with significant control on 12 June 2017
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12 Apr 2018 |
PSC04 |
Change of details for Mrs Georgina Anne De Glanville as a person with significant control on 12 June 2017
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23 Jun 2017 |
CH01 |
Director's details changed for Mr Timothy Paul De Glanville on 12 June 2017
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23 Jun 2017 |
CH01 |
Director's details changed for Mrs Georgina Anne De Glanville on 12 June 2017
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23 Jun 2017 |
MR01 |
Registration of charge 092092530001, created on 19 June 2017
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26 May 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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12 May 2017 |
CH01 |
Director's details changed for Mrs Georgina Anne De Glanville on 9 May 2017
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12 May 2017 |
CH01 |
Director's details changed for Mr Timothy Paul De Glanville on 9 May 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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02 Nov 2016 |
AD01 |
Registered office address changed from Holly House Upton Road Upton Aylesbury Buckinghamshire HP17 8UF England to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 2 November 2016
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02 Nov 2016 |
CH01 |
Director's details changed for Mrs Georgina Anne Hamilton on 31 August 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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07 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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06 Jun 2016 |
CH01 |
Director's details changed for Mrs Georgina Anne Hamilton on 31 May 2016
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06 Jun 2016 |
CH01 |
Director's details changed for Mr Timothy Paul De Glanville on 31 May 2016
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06 Jun 2016 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to Holly House Upton Road Upton Aylesbury Buckinghamshire HP17 8UF on 6 June 2016
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