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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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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05 Jul 2023 |
AD01 |
Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ England to 1 Hoopers Court Knightsbridge London SW3 1AF on 5 July 2023
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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04 Mar 2020 |
PSC02 |
Notification of Winton Ventures Limited as a person with significant control on 2 January 2020
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04 Mar 2020 |
PSC07 |
Cessation of Claudia Harding as a person with significant control on 2 January 2020
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-02
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02 Jan 2020 |
AP01 |
Appointment of Mr David Winton Harding as a director on 2 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Claudia Harding as a director on 2 January 2020
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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21 Aug 2018 |
TM02 |
Termination of appointment of Temple Secretarial Limited as a secretary on 11 April 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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11 Apr 2018 |
CH01 |
Director's details changed for Mrs Claudia Harding on 1 April 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 11 April 2018
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28 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-16
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16 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Mar 2018 |
PSC07 |
Cessation of Winton Ventures Limited as a person with significant control on 22 February 2018
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