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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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22 Feb 2022 |
AD01 |
Registered office address changed from Second Floor 1 Church Terrace Richmond Surrey TW10 6SE United Kingdom to Tintagel House Tintagel House 92 Albert Embankment London SE1 7TY on 22 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 1 Union Court Richmond TW9 1AA England to Second Floor 1 Church Terrace Richmond Surrey TW10 6SE on 11 February 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
AD01 |
Registered office address changed from 18-20 Hill Rise Richmond Surrey TW10 6UA England to 1 Union Court Richmond TW9 1AA on 9 September 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Stephen Edward Pritchard on 26 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mrs Nicki Jane Pritchard on 26 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY England to 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 May 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
PSC01 |
Notification of Elliott Rae as a person with significant control on 6 March 2017
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11 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
PSC01 |
Notification of John Laycock as a person with significant control on 2 October 2017
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04 May 2018 |
PSC01 |
Notification of Stephen Edward Pritchard as a person with significant control on 6 March 2017
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04 May 2018 |
PSC01 |
Notification of Elliot Rae as a person with significant control on 6 March 2017
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04 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2018
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27 Apr 2018 |
TM01 |
Termination of appointment of Deian Rhys Hopkin as a director on 25 April 2018
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