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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08 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Rory Crawford Heron on 2 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mrs Sarah Royce Heron as a person with significant control on 2 November 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Rory Crawford Heron as a person with significant control on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Stonehill South Baddesley Lymington Hampshire SO41 5RP United Kingdom to The Engine Rooms 150a Falcon Road London SW11 2LW on 2 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Sarah Heron as a director on 2 December 2021
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25 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
AP01 |
Appointment of Sarah Heron as a director on 7 July 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Richard Neil Kirtley-Wright as a director on 31 January 2021
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19 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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09 Oct 2020 |
AD01 |
Registered office address changed from Bright Cook House 139 Upper Richmond Road London SW15 2TX to Stonehill South Baddesley Lymington Hampshire SO41 5RP on 9 October 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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