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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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of Sophie Flora Alice Pitcher as a director on 3 April 2023
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from Bowood (London) Ltd Eccles Road London SW11 1LX England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed
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06 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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15 Dec 2021 |
AD01 |
Registered office address changed from Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP England to Bowood (London) Ltd Eccles Road London SW11 1LX on 15 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Rtm Nominees Directors Ltd as a director on 15 December 2021
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23 Sep 2021 |
AP01 |
Appointment of Penhurst Properties Ltd as a director on 23 September 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 1 January 2021
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12 Aug 2021 |
AP01 |
Appointment of Anna Pollard as a director on 12 August 2021
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10 Aug 2021 |
AP01 |
Appointment of George Teague as a director on 10 August 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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01 Apr 2021 |
TM01 |
Termination of appointment of John Salmon as a director on 13 April 2017
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03 Mar 2021 |
AA01 |
Current accounting period shortened from 1 January 2022 to 31 December 2021
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15 Jan 2021 |
AP01 |
Appointment of Shona Pickersgill as a director on 13 January 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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05 Nov 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 1 January 2021
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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26 Feb 2020 |
AD01 |
Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP on 26 February 2020
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 5 December 2019
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