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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09 Oct 2024 |
PSC02 |
Notification of Raybould Asset Management Ltd as a person with significant control on 7 October 2024
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09 Oct 2024 |
PSC02 |
Notification of Freycinet Limited as a person with significant control on 7 October 2024
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09 Oct 2024 |
PSC02 |
Notification of Meteora Industrials Limited as a person with significant control on 7 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Elizabeth Ann Whitfield as a person with significant control on 7 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Peter James Raybould as a person with significant control on 7 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of John Neville Whitfield as a person with significant control on 7 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Helene Amanda Raybould as a person with significant control on 7 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Simon Jonathan Ling as a person with significant control on 7 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Caroline Alison Ling as a person with significant control on 7 October 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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20 Jun 2022 |
PSC04 |
Change of details for Mr John Neville Whitfield as a person with significant control on 19 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 19 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Peter James Raybould on 19 June 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from 406 Duffield Road Darley Abbey Derby Derbyshire DE22 1ES United Kingdom to 78 York Street London W1H 1DP on 13 December 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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27 Oct 2020 |
PSC04 |
Change of details for Mr John Neville Whitfield as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Simon Jonathan Ling as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Peter James Raybould as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC01 |
Notification of Elizabeth Ann Whitfield as a person with significant control on 27 October 2020
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