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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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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02 Jul 2024 |
PSC04 |
Change of details for Mr Frederick William Pritchard-Smith as a person with significant control on 14 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Michael James Crawford as a person with significant control on 14 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Michael James Crawford as a director on 13 June 2024
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11 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Frederick William Pritchard-Smith on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Michael James Crawford on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Michael James Crawford as a person with significant control on 15 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Frederick William Pritchard-Smith as a person with significant control on 15 June 2023
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18 Apr 2023 |
SH02 |
Sub-division of shares on 17 March 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Michael James Crawford as a person with significant control on 17 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Guy Adderley as a person with significant control on 25 October 2022
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05 Apr 2023 |
PSC04 |
Change of details for Mr Michael James Crawford as a person with significant control on 25 October 2022
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05 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Guy Adderley as a director on 4 October 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 18 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Frederick William Pritchard-Smith on 19 July 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Frederick William Pritchard-Smith as a person with significant control on 19 July 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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14 Dec 2021 |
PSC01 |
Notification of Guy Adderley as a person with significant control on 24 August 2021
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14 Dec 2021 |
PSC01 |
Notification of Frederick Pritchard-Smith as a person with significant control on 24 August 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Michael James Crawford as a person with significant control on 24 August 2021
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