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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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2023 |
AP01 |
Appointment of Mr Ashley Muxworthy as a director on 14 June 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Martin Dolan as a director on 14 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2023 |
AP03 |
Appointment of Mrs Annabel Wrenn as a secretary on 20 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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10 Feb 2023 |
PSC07 |
Cessation of Gerallt Aled Owen as a person with significant control on 9 February 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Penelope Jane Faldon as a director on 20 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Penelope Jane Faldon as a person with significant control on 20 January 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from The Gatehouse Heritage Walk Kew Bridge Road Brentford TW8 0EF England to 7 Elm Bank Mansions the Terrace London SW13 0NS on 1 December 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Newton House 50 Vineyard Path London SW14 8ET to The Gatehouse Heritage Walk Kew Bridge Road Brentford TW8 0EF on 29 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of R & B Barnes Limited as a secretary on 31 October 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Belinda Mary-Rose Curwey Wilkinson as a director on 25 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Belinda Mary-Rose Curwey Wilkinson as a person with significant control on 25 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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03 Dec 2021 |
AP01 |
Appointment of Ms Annabel Clover Jane Wrenn as a director on 19 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Ms Fenella Evans-Tipping as a director on 21 November 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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