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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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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24 Apr 2024 |
AP01 |
Appointment of Miss Karen Sands as a director on 22 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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06 Aug 2021 |
PSC04 |
Change of details for Dr Neil Alexander Harbury as a person with significant control on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr David Edward Reginald Price on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Dr Neil Alexander Harbury on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Beaumont on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for John Paul Beynon on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Paul Beaumont as a person with significant control on 2 August 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Beaumont on 21 November 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Paul Beaumont as a person with significant control on 21 November 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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13 Aug 2020 |
AP01 |
Appointment of John Paul Beynon as a director on 1 October 2019
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12 Aug 2020 |
AP01 |
Appointment of Dr Neil Alexander Harbury as a director on 1 October 2019
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12 Aug 2020 |
PSC01 |
Notification of Paul Beaumont as a person with significant control on 1 October 2019
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12 Aug 2020 |
PSC01 |
Notification of Neil Alexander Harbury as a person with significant control on 1 October 2019
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12 Aug 2020 |
PSC07 |
Cessation of Terradace Holdings Limited as a person with significant control on 1 October 2019
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29 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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