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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11 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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12 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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02 Oct 2023 |
AD01 |
Registered office address changed from The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB United Kingdom to 76 Upper North Street Brighton East Sussex BN1 3FL on 2 October 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Richard Tilling on 8 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Richard Tilling as a person with significant control on 8 June 2023
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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15 Jun 2020 |
AD01 |
Registered office address changed from 2nd Floor, 118-120 Wardour Street London W1F 0TU United Kingdom to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 15 June 2020
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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23 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 May 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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05 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-07
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13 Nov 2018 |
CONNOT |
Change of name notice
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22 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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22 Oct 2018 |
PSC01 |
Notification of Christopher Richard Tilling as a person with significant control on 7 October 2018
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22 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr Nicholas Ross Tilling as a director on 7 October 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr Christopher Richard Tilling as a director on 7 October 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 2nd Floor, 118-120 Wardour Street London W1F 0TU on 19 October 2018
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