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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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05 Jan 2024 |
CH01 |
Director's details changed for Richard Humphries on 24 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Rt Hon Sir Richard John Pearson Aikens on 7 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Rt Hon Sir Richard John Pearson Aikens on 7 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Peter Kristen O'connor on 7 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Gavin James Millar on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Lindsay Odette Henshaw on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr James Peter Henshaw on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Ms Elizabeth Ann Erickson on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Martyn Ashley on 7 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr James Peter Henshaw as a person with significant control on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from Wing Cottage, Mill Street, Islip Wing Cottage, Mill Street Islip Kidlington Oxfordshire OX5 2SY United Kingdom to Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ on 7 December 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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09 Jul 2023 |
TM01 |
Termination of appointment of Gavin Miller as a director on 9 July 2023
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08 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jul 2022 |
AP01 |
Appointment of Rt Hon Sir Richard John Pearson Aikens as a director on 1 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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05 Jul 2022 |
AP01 |
Appointment of Mr Peter Kristen O'connor as a director on 1 July 2022
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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