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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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02 Jul 2024 |
PSC04 |
Change of details for Mr Nigel Denis Spence Brown as a person with significant control on 20 June 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on 20 June 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Timothy Prideaux Legh Adams as a person with significant control on 20 June 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2019
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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12 Jun 2023 |
PSC04 |
Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on 8 March 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on 8 March 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel Denis Spence Brown on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Nigel Denis Spence Brown as a person with significant control on 9 February 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Camila Negri Tressoldi-Brown as a director on 25 October 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Nigel Denis Spence Brown on 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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30 Jun 2022 |
PSC04 |
Change of details for Mr Nigel Denis Spence Brown as a person with significant control on 30 June 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Nigel Denis Spence Brown on 3 March 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023
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15 Dec 2020 |
PSC04 |
Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on 4 December 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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12 Jun 2020 |
PSC04 |
Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on 12 June 2020
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