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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09 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
PSC01 |
Notification of Jason Lamont as a person with significant control on 5 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Jason Matthew Lamont as a director on 5 February 2020
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06 Feb 2020 |
PSC07 |
Cessation of Luca Meg Sita Leonard as a person with significant control on 5 February 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Luca Meg Sita Leonard as a director on 24 January 2020
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23 Jan 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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22 Jan 2020 |
PSC04 |
Change of details for Mr Miles Fergus Leonard as a person with significant control on 9 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mrs Luca Meg Sita Leonard as a person with significant control on 9 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Miles Fergus Leonard on 9 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mrs Luca Meg Sita Leonard on 9 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from Parsons Hill Rectory Lane Compton Martin Bristol BS40 6JP England to 20-22 Wenlock Road London N1 7GU on 13 January 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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14 Mar 2018 |
AD01 |
Registered office address changed from 42 King Edward Court Windsor Berkshire SL4 1TG England to Parsons Hill Rectory Lane Compton Martin Bristol BS40 6JP on 14 March 2018
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