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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20 Feb 2024 |
AP01 |
Appointment of Mr Roger Francois De Peyrecave as a director on 13 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mrs Amy Lauren De Peyrecave as a director on 13 February 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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04 Jan 2023 |
PSC02 |
Notification of Reawick Holdings Ltd as a person with significant control on 6 April 2016
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04 Jan 2023 |
PSC07 |
Cessation of Roger De Peyrecave as a person with significant control on 1 February 2021
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04 Jan 2023 |
PSC07 |
Cessation of Victor F De Peyrecave Settlement 1995 as a person with significant control on 1 February 2021
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
MR01 |
Registration of charge 001730110003, created on 7 November 2019
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12 Nov 2019 |
MR01 |
Registration of charge 001730110004, created on 7 November 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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12 Mar 2018 |
PSC01 |
Notification of Ian De Peyrecave as a person with significant control on 6 April 2016
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12 Mar 2018 |
PSC01 |
Notification of Roger De Peyrecave as a person with significant control on 6 April 2016
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12 Mar 2018 |
PSC07 |
Cessation of Reawick Holdings Limited as a person with significant control on 26 February 2018
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29 Dec 2017 |
AA |
Micro company accounts made up to 30 March 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
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