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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13 Sep 2024 |
PSC04 |
Change of details for Mrs Lisa Clair Hutton as a person with significant control on 2 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Falcondale Mansion Hotel Falcondale Drive Lampeter SA48 7RX Wales to 79D Redington Road London NW3 7RR on 13 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mrs Lisa Clair Hutton on 2 September 2024
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12 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Lisa Clair Hutton on 2 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mrs Lisa Clair Hutton on 2 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mrs Lisa Clair Hutton as a person with significant control on 2 September 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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08 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Derek Alfred Parton on 3 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mr Derek Alfred Parton as a person with significant control on 3 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mrs Lisa Clair Hutton as a person with significant control on 3 February 2020
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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14 Feb 2019 |
CH03 |
Secretary's details changed for Mrs Lisa Clair Hutton on 13 February 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mrs Lisa Clair Hutton on 13 February 2019
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14 Feb 2019 |
PSC04 |
Change of details for Mrs Lisa Clair Hutton as a person with significant control on 8 February 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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