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)
|
|
07 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
04 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 June 2024
|
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
04 May 2024 |
AD01 |
Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 May 2024
|
|
|
24 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
18 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from Shepherds Cottage No 5 Park Cottages Hungerford Park Hungerford Berkshire RG17 0UU United Kingdom to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 23 May 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
|
|
|
23 Mar 2021 |
PSC04 |
Change of details for Mr Rupert John Fowler as a person with significant control on 23 March 2021
|
|
|
23 Mar 2021 |
PSC04 |
Change of details for Belinda Fowler as a person with significant control on 23 March 2021
|
|
|
23 Mar 2021 |
CH01 |
Director's details changed for Mr Rupert John Fowler on 23 March 2021
|
|
|
23 Mar 2021 |
CH01 |
Director's details changed for Belinda Fowler on 23 March 2021
|
|
|
23 Mar 2021 |
AD01 |
Registered office address changed from White Hill House Wildhern Andover Hampshire SP11 0JF England to Shepherds Cottage No 5 Park Cottages Hungerford Park Hungerford Berkshire RG17 0UU on 23 March 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
18 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share class created 29/11/2018
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
|
|
|
07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
|
|