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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12 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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02 Apr 2024 |
PSC07 |
Cessation of Rosalind Maureen Ridout as a person with significant control on 13 August 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2022 |
CH03 |
Secretary's details changed for Simon Lovesey on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 57 57 Bearcroft Weobley HR4 8TA on 24 May 2022
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02 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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06 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 57 Bearcroft Weobley Hereford HR4 8TA
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06 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 57 Bearcroft Weobley Hereford HR4 8TA
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05 Jul 2021 |
AD02 |
Register inspection address has been changed from 57 Bearcroft Weobley Hereford HR4 8TA England to 57 Bearcroft Weobley Hereford HR4 8TA
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05 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 57 Bearcroft Weobley Hereford HR4 8TA
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05 Jul 2021 |
AD02 |
Register inspection address has been changed to 57 Bearcroft Weobley Hereford HR4 8TA
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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13 May 2021 |
AD01 |
Registered office address changed from 28 Holly Hill Lane Sarisbury Green Southampton SO31 7AD England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 13 May 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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09 Apr 2020 |
PSC04 |
Change of details for Mrs Rosalind Maureen Ridout as a person with significant control on 18 July 2019
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09 Apr 2020 |
PSC04 |
Change of details for Mr Simon Lovesey as a person with significant control on 17 April 2019
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06 Sep 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
TM01 |
Termination of appointment of Rosalind Maureen Ridout as a director on 23 April 2018
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