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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21 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mary Rowena Tidyman on 26 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
PSC04 |
Change of details for Mr Charles Roger Tidyman as a person with significant control on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Roger Tidyman on 26 March 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Charles Roger Tidyman as a person with significant control on 5 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Charles Roger Tidyman on 5 December 2022
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21 Mar 2023 |
PSC04 |
Change of details for Mary Rowena Tidyman as a person with significant control on 5 December 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mary Rowena Tidyman on 5 December 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Polly Rowena Geal on 5 July 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Pennsec Limited as a secretary on 1 June 2022
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17 May 2022 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 17 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mary Rowena Tidyman on 1 June 2021
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Charles Roger Tidyman on 1 June 2021
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30 Mar 2022 |
PSC04 |
Change of details for Mary Rowena Tidyman as a person with significant control on 1 June 2021
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30 Mar 2022 |
PSC04 |
Change of details for Mr Charles Roger Tidyman as a person with significant control on 1 June 2021
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30 Mar 2022 |
CH01 |
Director's details changed for Polly Rowena Geal on 1 August 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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23 Mar 2021 |
PSC01 |
Notification of Mary Rowena Tidyman as a person with significant control on 9 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Charles Roger Tidyman as a person with significant control on 9 March 2021
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