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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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
AP01 |
Appointment of Mrs Lauren Paris Burner as a director on 12 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Joshua Robert Proby Cautley as a director on 12 October 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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03 Mar 2023 |
AP03 |
Appointment of Mrs Rebecca Cautley as a secretary on 20 February 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Sally Thornhill as a secretary on 20 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Sally Thornhill as a director on 20 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Sally Thornhill as a person with significant control on 20 February 2023
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03 Mar 2023 |
PSC01 |
Notification of Winston Lloyd Thornhill as a person with significant control on 20 February 2023
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03 Mar 2023 |
PSC01 |
Notification of Curtis Lee Thornhill as a person with significant control on 20 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
PSC07 |
Cessation of Robert Frank Arthur Thornhill as a person with significant control on 27 May 2021
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14 Feb 2023 |
PSC01 |
Notification of Sally Thornhill as a person with significant control on 27 May 2021
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Downs House 4 Nancy Downs Watford Hertfordshire WD19 4NF on 23 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Robert Frank Arthur Thornhill as a director on 27 May 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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17 May 2021 |
PSC04 |
Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 12 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Robert Frank Arthur Thornhill as a person with significant control on 12 May 2021
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