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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Sep 2023 |
TM01 |
Termination of appointment of Giles Alistair White as a director on 29 September 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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26 Jul 2021 |
AP01 |
Appointment of Mr Scott Harrower as a director on 13 July 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 21 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Dominic Pascal Thurston Granter on 21 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 22 June 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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22 Jul 2020 |
AD01 |
Registered office address changed from Suite G1, the Stables Station Road West Oxted RH8 9EE England to Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ on 22 July 2020
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10 Mar 2020 |
AP01 |
Appointment of Giles Alistair White as a director on 10 March 2020
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24 Dec 2019 |
TM01 |
Termination of appointment of Caterina Malvezzi Campeggi as a director on 20 December 2019
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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30 Oct 2018 |
AP01 |
Appointment of Caterina Malvezzi Campeggi as a director on 25 October 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Dawn Spry as a director on 25 October 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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25 Oct 2017 |
SH30 |
Directors statement and auditors report. Out of capital
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24 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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