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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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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03 Oct 2022 |
PSC04 |
Change of details for Mrs Natasha Anne Poulden as a person with significant control on 5 November 2021
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Amory Alexander De Give Poulden on 5 November 2021
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03 Oct 2022 |
PSC04 |
Change of details for Mr Amory Alexander De Give Poulden as a person with significant control on 5 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Natasha Anne Poulden as a director on 26 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
PSC01 |
Notification of Natasha Anne Poulden as a person with significant control on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Amory Alexander De Give Poulden as a person with significant control on 17 August 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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06 Jul 2020 |
AD01 |
Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford GU1 3UW on 6 July 2020
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2020 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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10 Oct 2019 |
CH01 |
Director's details changed for Mrs Natasha Anne Poulden on 27 September 2019
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10 Oct 2019 |
PSC04 |
Change of details for Mr Amory Alexander De Give Poulden as a person with significant control on 27 September 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Amory Alexander De Give Poulden on 27 September 2019
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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20 Apr 2018 |
AP01 |
Appointment of Ms Natasha Anne Poulden as a director on 19 April 2018
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24 Jan 2018 |
CH01 |
Director's details changed for Mr Amory Alexander De Give Poulden on 24 January 2018
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24 Jan 2018 |
PSC04 |
Change of details for Mr Amory Alexander De Give Poulden as a person with significant control on 24 January 2018
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