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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25 Oct 2024 |
PSC07 |
Cessation of Stephen Rodger Henly as a person with significant control on 24 October 2024
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25 Oct 2024 |
PSC01 |
Notification of Michael Moore as a person with significant control on 24 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Stephen Rodger Henly as a director on 24 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Michael Bartholomew Moore as a director on 24 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Crowmeole Barn Crowmeole Lane Shrewsbury SY3 8AY United Kingdom to 64 Somertrees Avenue London SE12 0BY on 25 October 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
PSC01 |
Notification of Thomas Royal as a person with significant control on 14 April 2022
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12 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from Rievaulx House 1 st. Mary's Court Blossom Street York YO24 1AH England to Crowmeole Barn Crowmeole Lane Shrewsbury SY3 8AY on 27 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Marc Paul Hartog as a person with significant control on 14 April 2022
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27 Apr 2022 |
PSC01 |
Notification of Stephen Rodger Henly as a person with significant control on 14 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Marc Paul Hartog as a director on 14 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Stephen Rodger Henly as a director on 14 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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11 Apr 2022 |
SH03 |
Purchase of own shares.
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas Royal on 9 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 34a Watling Street Radlett Herts WD7 7NN England to Rievaulx House 1 st. Mary's Court Blossom Street York YO24 1AH on 8 December 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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