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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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Julia Yule on 20 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
MR01 |
Registration of charge 065300870002, created on 22 February 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge 065300870001 in full
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to Unit 1 Kembrey Place Larch Close Swindon SN2 8EF on 7 April 2022
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07 Sep 2021 |
PSC07 |
Cessation of Richard Tufft as a person with significant control on 18 August 2021
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07 Sep 2021 |
PSC07 |
Cessation of Caroline Maria Tufft as a person with significant control on 18 August 2021
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06 Sep 2021 |
PSC07 |
Cessation of Julia Yule as a person with significant control on 18 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
MR01 |
Registration of charge 065300870001, created on 3 September 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG England to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 10 April 2019
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20 Mar 2019 |
PSC04 |
Change of details for Mr Richard Tufft as a person with significant control on 30 March 2017
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20 Mar 2019 |
PSC04 |
Change of details for Mrs Caroline Maria Tufft as a person with significant control on 30 March 2017
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20 Mar 2019 |
PSC01 |
Notification of Caroline Maria Tufft as a person with significant control on 30 March 2017
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20 Mar 2019 |
PSC01 |
Notification of Richard Tufft as a person with significant control on 30 March 2017
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