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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
AP03 |
Appointment of Miss Victoria June Conway as a secretary on 25 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Apr 2023 |
AP01 |
Appointment of Ms Samantha Emma Deverell as a director on 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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07 Aug 2020 |
AD01 |
Registered office address changed from Empshott Grange Empshott Nr Liss Hampshire GU33 6HT England to Estate Office Rotherfield Park Estate East Tisted Alton GU34 3QN on 7 August 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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11 Sep 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Empshott Grange Empshott Nr Liss Hampshire GU33 6HT on 11 September 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Arthur Jervoise Trafford Scott on 2 January 2019
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02 Jan 2019 |
PSC04 |
Change of details for Mr Arthur Jervoise Trafford Scott as a person with significant control on 2 January 2019
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02 Jan 2019 |
AD01 |
Registered office address changed from 56 Leman Street London E1 8EU England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2 January 2019
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16 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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16 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 31 October 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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