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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30 Oct 2024 |
PSC04 |
Change of details for Mr Alexander William Mackrell as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Ms Marie Lucienne Bernadette Prevot as a person with significant control on 29 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander William Mackrell on 29 October 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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23 Dec 2023 |
PSC04 |
Change of details for Mr Alexander William Mackrell as a person with significant control on 10 December 2023
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23 Dec 2023 |
PSC04 |
Change of details for Mr Alexander William Mackrell as a person with significant control on 10 December 2023
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21 Dec 2023 |
PSC04 |
Change of details for Ms Marie Lucienne Bernadette Prevot as a person with significant control on 10 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Ms Marie Lucienne Bernadette Prevot on 10 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 31 Cheam Road Epsom Surrey KT17 1QX England to 56-58 High Street Ewell Epsom KT17 1RW on 21 December 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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05 Sep 2022 |
PSC04 |
Change of details for Mr Alexander William Mackrell as a person with significant control on 1 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Ms Marie Lucienne Bernadette Prevot on 1 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander William Mackrell on 1 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Ms Marie Lucienne Bernadette Prevot as a person with significant control on 1 September 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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21 Jul 2021 |
PSC01 |
Notification of Marie Lucienne Bernadette Prevot as a person with significant control on 12 July 2021
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21 Jul 2021 |
PSC01 |
Notification of Alexander William Mackrell as a person with significant control on 12 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Douglas William Mackrell as a person with significant control on 12 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Douglas William Mackrell as a director on 12 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Ann Veronica Keeling as a director on 12 July 2021
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