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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on 31 July 2024
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03 Oct 2024 |
PSC01 |
Notification of Vanessa Wendy Perrins as a person with significant control on 31 July 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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03 Sep 2024 |
PSC04 |
Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on 31 July 2024
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03 Sep 2024 |
PSC07 |
Cessation of Vanessa Wendy Perrins as a person with significant control on 31 July 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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27 Aug 2021 |
CH01 |
Director's details changed for Vanessa Wendy Perrins on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Vanessa Wendy Perrins as a person with significant control on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Charles Grenville Perrins on 27 August 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020
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24 Feb 2020 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on 24 February 2020
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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01 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2019 |
SH08 |
Change of share class name or designation
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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