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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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24 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2017
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Ashley Williams on 28 February 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Paul Ashley Williams as a person with significant control on 28 February 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mrs Anna Katharine Williams as a person with significant control on 28 February 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Paul Ashley Williams as a person with significant control on 15 September 2016
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09 Mar 2023 |
PSC04 |
Change of details for Mrs Anna Katharine Williams as a person with significant control on 15 September 2016
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09 Mar 2023 |
PSC02 |
Notification of Tor Pension Trustees Limited as a person with significant control on 15 September 2016
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to Century House Wargrave Road Henley-on-Thames RG9 2LT on 15 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
MR01 |
Registration of charge 100293870001, created on 24 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Mar 2018 |
SH08 |
Change of share class name or designation
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares conversion 07/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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05 Dec 2017 |
AD01 |
Registered office address changed from 91 Gower Street London WC1E 6AB United Kingdom to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 5 December 2017
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