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)
|
|
31 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Harry James Rufus Onslow as a director on 31 August 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Annette Louise Edmond as a person with significant control on 1 July 2021
|
|
|
07 Sep 2021 |
PSC01 |
Notification of Stephen Townsend as a person with significant control on 1 July 2021
|
|
|
07 Sep 2021 |
PSC01 |
Notification of Assad Rahim as a person with significant control on 1 July 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Stephen Townsend as a director on 1 July 2021
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Dr Assad Rahim as a director on 1 July 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Sarah Frances Molyneux as a director on 1 July 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Sarah Frances Molyneux as a person with significant control on 1 July 2021
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from Ramblers Barn Outhill House Barns Henley Road Studley Warwickshire B80 7DU England to The Coach House Henley Road Outhill Studley B80 7DU on 7 September 2021
|
|
|
03 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
02 Apr 2021 |
PSC01 |
Notification of Sarah Frances Molyneux as a person with significant control on 30 January 2020
|
|
|
02 Apr 2021 |
PSC01 |
Notification of Annette Louise Edmond as a person with significant control on 30 January 2020
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
30 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2021
|
|
|
30 Mar 2021 |
CH01 |
Director's details changed for Mrs Sarah Frances Gow on 30 March 2021
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|
|
10 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Feb 2020 |
TM01 |
Termination of appointment of Tara Jane Doncses as a director on 19 February 2020
|
|
|
14 Feb 2020 |
PSC07 |
Cessation of Holloway Property Development Ltd as a person with significant control on 30 January 2020
|
|