Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
02 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
02 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
02 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr John Hitchcox on 12 February 2024
|
|
|
12 Feb 2024 |
TM02 |
Termination of appointment of Sheetal Shah as a secretary on 22 December 2023
|
|
|
13 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
25 Feb 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from Coln Park Claydon Pike Lechlade GL7 3DT United Kingdom to 2 Bentinck Street London W1U 2FA on 9 December 2021
|
|
|
01 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of Coln Park Llp as a person with significant control on 27 December 2019
|
|
|
30 Mar 2021 |
PSC02 |
Notification of Resort Estate Management Limited as a person with significant control on 27 December 2019
|
|
|
14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
29 Apr 2020 |
CH03 |
Secretary's details changed for Ms Sheetal Shah on 29 April 2020
|
|
|
29 Apr 2020 |
AP01 |
Appointment of Mr John Hitchcox as a director on 29 April 2020
|
|
|
29 Apr 2020 |
TM01 |
Termination of appointment of Andrew Matthew Thorpe as a director on 29 April 2020
|
|