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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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17 Jan 2024 |
PSC04 |
Change of details for Ms Lucinda Clare Allen Waring as a person with significant control on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Ms Lucinda Clare Allen Waring on 17 January 2024
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13 Sep 2023 |
AP01 |
Appointment of Mr Hugo Clive Allen Waring as a director on 1 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Marcus Henry Allen Waring as a director on 1 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Karen Elaine Eckworth as a director on 31 August 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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10 Mar 2023 |
PSC04 |
Change of details for Ms Lucinda Clare Allen Waring as a person with significant control on 2 March 2021
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Martin Wallis as a director on 1 August 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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28 Jan 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 19/04/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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07 Oct 2021 |
CH01 |
Director's details changed for Ms Lucinda Clare Allen Waring on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Ms Karen Elaine Eckworth on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Martin Wallis on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Colchenna East Meon Petersfield Hampshire GU32 1PQ United Kingdom to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 October 2021
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20 Sep 2021 |
AP01 |
Appointment of Ms Karen Elaine Eckworth as a director on 7 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Eridge House 1 Fulham Park Road London SW6 4LJ United Kingdom to Colchenna East Meon Petersfield Hampshire GU32 1PQ on 9 September 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Charles Gillies O'bryan-Tear as a director on 23 February 2021
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28 Jan 2021 |
PSC04 |
Change of details for Ms Lucinda Clare Allen Waring as a person with significant control on 20 November 2017
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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