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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to 4th Floor, St James House St. James Square Cheltenham GL50 3PR on 29 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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19 Sep 2021 |
PSC02 |
Notification of Swailes Commercial Family Office Ltd as a person with significant control on 13 September 2021
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19 Sep 2021 |
PSC07 |
Cessation of Robin Harold Horatio Swailes as a person with significant control on 13 September 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Aug 2021 |
MR01 |
Registration of charge 099545730007, created on 17 August 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Feb 2019 |
AP01 |
Appointment of Mr Robin Harold Horatio Swailes as a director on 7 February 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Deborah Louise Swailes as a director on 7 February 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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29 Nov 2018 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 29 November 2018
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08 Nov 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 30 November 2018
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31 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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18 Dec 2017 |
MR01 |
Registration of charge 099545730006, created on 15 December 2017
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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