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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07 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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27 Jun 2024 |
AD01 |
Registered office address changed from 16 16 the Winery Regents Bridge Gardens London SW8 1JR SW8 1JR United Kingdom to Tower Mill Newchurch Romney Marsh TN29 0EB on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Sarah Margaret Kirk on 18 June 2024
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27 Jun 2024 |
CH03 |
Secretary's details changed for Ms Sarah Margaret Kirk on 18 June 2024
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16 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Christopher John Woodroofe as a person with significant control on 24 February 2023
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher John Woodroofe on 11 August 2022
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09 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 36 Marquis Road London NW1 9UB to 16 16 the Winery Regents Bridge Gardens London SW8 1JR SW8 1JR on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher John Woodroofe on 25 July 2022
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25 Jul 2022 |
AP03 |
Appointment of Ms Sarah Margaret Kirk as a secretary on 25 July 2022
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25 Jul 2022 |
PSC01 |
Notification of Colin John Izod as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC01 |
Notification of Christopher John Woodroofe as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of James Andrew Hunt as a person with significant control on 25 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Christopher John Woodroofe as a director on 25 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of James Andrew Hunt as a director on 25 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Colin John Izod as a director on 25 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Alison Irmgard Henning as a director on 25 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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