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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30 Dec 2024 |
PSC04 |
Change of details for Dame Kristin Ann Scott Thomas as a person with significant control on 19 December 2024
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30 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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30 Dec 2024 |
CH01 |
Director's details changed for Kristin Scott Thomas on 30 December 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 14 All Saints Street Stamford Lincolnshire PE9 2PA on 18 November 2024
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07 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jan 2023 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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30 Dec 2022 |
PSC04 |
Change of details for Dame Kristin Ann Scott Thomas as a person with significant control on 20 May 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Kristin Scott Thomas on 20 May 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 30 December 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Apr 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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17 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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02 Jan 2020 |
PSC04 |
Change of details for Dame Kristin Ann Scott Thomas as a person with significant control on 12 August 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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31 Dec 2019 |
CH01 |
Director's details changed for Kristin Scott Thomas on 12 August 2019
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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29 Aug 2019 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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