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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26 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Virginia Kirrel Mary Morris on 1 September 2022
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22 Mar 2023 |
PSC04 |
Change of details for Mrs Virginia Kirrel Mary Morris as a person with significant control on 1 September 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Nicholas Patrick Morris as a director on 31 March 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Charles John Warner as a director on 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Penelope Moira Catherine Beare on 8 March 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Virginia Kirrel Mary Morris on 8 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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08 Mar 2021 |
AD01 |
Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP England to Bank House Bank Street Tonbridge Kent TN9 1BL on 8 March 2021
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30 Mar 2020 |
PSC04 |
Change of details for Mrs Penelope Moira Catherine Beare as a person with significant control on 1 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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30 Mar 2020 |
PSC04 |
Change of details for Mrs Penelope Mary Catherine Beare as a person with significant control on 1 March 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Apr 2019 |
PSC04 |
Change of details for Mrs Penelope Mary Catherine Beare as a person with significant control on 20 February 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mrs Penelope Moira Catherine Beare on 20 February 2019
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08 Apr 2019 |
PSC01 |
Notification of Virginia Kirrel Mary Morris as a person with significant control on 20 February 2019
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08 Apr 2019 |
PSC01 |
Notification of Penelope Mary Catherine Beare as a person with significant control on 20 February 2019
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08 Apr 2019 |
PSC01 |
Notification of Nicholas Arthur Patrick Hills as a person with significant control on 20 February 2019
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08 Apr 2019 |
PSC07 |
Cessation of Charles John Warner as a person with significant control on 20 February 2019
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