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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Caroline Sarah Lowes on 1 December 2021
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Felicity-Anne Richardson on 1 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Felicity-Anne Richardson on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Jeremy William Ninian Lowes as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Ms Philippa Rosemary Hanbury on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Jeremy William Ninian Lowes on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2018
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28 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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28 Jan 2020 |
TM01 |
Termination of appointment of Anthony Edward Ninian Lowes as a director on 20 October 2018
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28 Jan 2020 |
TM01 |
Termination of appointment of Thomas Ninian Lowes as a director on 16 October 2018
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28 Jan 2020 |
TM01 |
Termination of appointment of Fiona Jane Galloway Lowes as a director on 16 October 2018
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28 Jan 2020 |
CH01 |
Director's details changed for Mrs Caroline Sarah Lowes on 28 January 2020
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02 Apr 2019 |
AA |
Audited abridged accounts made up to 30 June 2018
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11 Jan 2019 |
CH01 |
Director's details changed for Mrs Felicity-Anne Richardson on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Ms Philippa Rosemary Hanbury on 11 January 2019
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