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)
|
|
12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
PSC01 |
Notification of Mark Travers Rhoder as a person with significant control on 8 April 2024
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of Heartstone Holdings Limited as a person with significant control on 8 April 2024
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mr Denis Francis Knight as a director on 15 February 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mr Simon Paul Ware as a director on 15 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Martin Bevis Gray as a director on 13 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Stephen Mark Cole as a director on 13 February 2023
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mr Paul Andrew Jardine as a director on 24 January 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
PSC02 |
Notification of Heartstone Holdings Limited as a person with significant control on 13 September 2022
|
|
|
13 Sep 2022 |
PSC07 |
Cessation of Mark Travers Rhoder as a person with significant control on 13 September 2022
|
|
|
13 Sep 2022 |
PSC07 |
Cessation of Mga Managers Limited as a person with significant control on 13 September 2022
|
|
|
18 Aug 2022 |
PSC02 |
Notification of Mga Managers Limited as a person with significant control on 15 August 2022
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of Simon Paul Ware as a director on 15 August 2022
|
|
|
15 Aug 2022 |
AP01 |
Appointment of Mr Simon Paul Ware as a director on 15 August 2022
|
|
|
15 Aug 2022 |
PSC07 |
Cessation of Mga Managers Limited as a person with significant control on 9 August 2022
|
|
|
15 Aug 2022 |
AD01 |
Registered office address changed from Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom to 9 Worton Park Worton Witney OX29 4SX on 15 August 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Sep 2020 |
TM01 |
Termination of appointment of Denis Knight as a director on 19 March 2020
|
|