Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
11 Apr 2023 |
PSC04 |
Change of details for Mr Rupert Wallis as a person with significant control on 3 April 2023
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to The Windsor Centre 15-29 Windsor Street Islington London N1 8QG on 19 July 2022
|
|
|
08 Jul 2022 |
AD01 |
Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 8 July 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
|
|
|
31 Mar 2022 |
PSC01 |
Notification of Rupert Wallis as a person with significant control on 22 March 2022
|
|
|
31 Mar 2022 |
PSC07 |
Cessation of Hugh James Andrew Joslin as a person with significant control on 22 March 2022
|
|
|
31 Mar 2022 |
PSC07 |
Cessation of Avril Joslin as a person with significant control on 22 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Avril Joslin as a director on 22 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Hugh James Andrew Joslin as a director on 22 March 2022
|
|
|
14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2021
|
|
|
08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2020
|
|
|
08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2019
|
|
|
08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2018
|
|
|
08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2017
|
|
|
03 Mar 2022 |
PSC01 |
Notification of Avril Joslin as a person with significant control on 17 June 2016
|
|
|
03 Mar 2022 |
PSC04 |
Change of details for Mr Hugh James Andrew Joslin as a person with significant control on 17 June 2016
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
|
|