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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03 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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31 Jan 2025 |
CH01 |
Director's details changed for Hugh Allen Whitworth on 28 July 2023
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31 Jan 2025 |
PSC04 |
Change of details for Hugh Allen Whitworth as a person with significant control on 28 July 2023
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Vicarage House West Witherslack Church Road Grange-over-Sands LA11 6RS England to Vicarage House West Church Road Witherslack Grange-over-Sands Cumbria LA11 6RS on 19 September 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Aug 2023 |
AP01 |
Appointment of Ms Sophie Florence Norman as a director on 17 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Hugh Allen Whitworth on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England to Vicarage House West Witherslack Church Road Grange-over-Sands LA11 6RS on 28 July 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 16 December 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to Puerorum House 26 Great Queen Street London WC2B 5BL on 21 April 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Mar 2019 |
PSC01 |
Notification of Sophie Florence Norman as a person with significant control on 17 October 2018
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20 Mar 2019 |
PSC04 |
Change of details for Hugh Allen Whitworth as a person with significant control on 17 October 2018
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2019 |
SH08 |
Change of share class name or designation
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11 Mar 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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