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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19 Oct 2024 |
PSC01 |
Notification of Silvana Fish as a person with significant control on 17 October 2024
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19 Oct 2024 |
PSC01 |
Notification of Jonathan Easton Blakesley Fish as a person with significant control on 17 October 2024
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19 Oct 2024 |
PSC07 |
Cessation of Moya Annette Fish as a person with significant control on 17 October 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Moya Annette Fish on 1 January 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mrs Moya Annette Fish as a person with significant control on 1 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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17 Nov 2023 |
MR04 |
Satisfaction of charge 094900460001 in full
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23 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Plum Park Manor Plum Park Watling Street, Near Paulerspury Towcester Northants NN12 6LG England to 40 Hillfield Road London NW6 1PZ on 10 July 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Nov 2022 |
TM01 |
Termination of appointment of Silvana Fish as a director on 31 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Plum Park Hotel Plum Park Watling Street Towcester Northants NN12 6LG England to Plum Park Manor Plum Park Watling Street, Near Paulerspury Towcester Northants NN12 6LG on 12 September 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Ms Silvana Pizzolo on 19 August 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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09 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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