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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21 May 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to C/O Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 6 June 2023
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11 Apr 2023 |
MR04 |
Satisfaction of charge 104991900001 in full
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28 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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23 Jan 2023 |
MR07 |
Alteration to charge 104991900002, created on 21 December 2020
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23 Jan 2023 |
MR07 |
Alteration to charge 104991900005, created on 21 December 2022
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23 Jan 2023 |
MR07 |
Alteration to charge 104991900001, created on 21 December 2020
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23 Jan 2023 |
MR07 |
Alteration to charge 104991900004, created on 21 December 2022
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23 Jan 2023 |
MR07 |
Alteration to charge 104991900003, created on 21 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 104991900004, created on 21 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 104991900005, created on 21 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 104991900003, created on 21 December 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 28 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Tristan Gordon Alexander Fischer on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr John Stapleton on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr James Fraser Hamilton Simpson on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr David Wyndham Jones on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Peter George Ka-Yin Bachmann on 9 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 9 July 2021
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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