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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15 Jun 2024 |
TM01 |
Termination of appointment of Andrea Susan Greystoke as a director on 10 June 2024
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15 Jun 2024 |
AP01 |
Appointment of Mr Andrew Lawrence Greystoke as a director on 7 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 29 Platts Lane London NW3 7NN United Kingdom to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 4 June 2024
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14 May 2024 |
PSC04 |
Change of details for Mrs Andrea Susan Greystoke as a person with significant control on 13 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 29 Platts Lane London NW3 7NN on 14 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 August 2021
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24 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Abigail Melinda Fawn Snell as a director on 4 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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17 Nov 2021 |
CH01 |
Director's details changed for Abigail Melinda Fawn Snell on 29 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of John David Clarke as a director on 6 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Sheila Patricia Redrupp as a director on 23 September 2021
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07 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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04 Jun 2021 |
PSC04 |
Change of details for Mrs Andrea Susan Greystoke as a person with significant control on 1 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 4 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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08 Apr 2021 |
TM01 |
Termination of appointment of David William Morse as a director on 1 March 2021
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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15 Jan 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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12 Feb 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mrs Andrea Susan Greystoke as a person with significant control on 21 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mrs Andrea Susan Greystoke on 21 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Abigail Melinda Snell on 1 September 2018
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