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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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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20 Jun 2022 |
PSC04 |
Change of details for Mr John Neville Whitfield as a person with significant control on 19 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 19 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Peter James Raybould on 19 June 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from 406 Duffield Road Darley Abbey Derby Derbyshire DE22 1ES United Kingdom to 78 York Street London W1H 1DP on 13 December 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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27 Oct 2020 |
PSC04 |
Change of details for Mr John Neville Whitfield as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Simon Jonathan Ling as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Peter James Raybould as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC01 |
Notification of Elizabeth Ann Whitfield as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC01 |
Notification of Caroline Alison Ling as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC01 |
Notification of Helene Amanda Raybould as a person with significant control on 27 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mrs Elizabeth Ann Whitfield as a director on 27 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mrs Helene Amanda Raybould as a director on 27 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mrs Caroline Alison Ling as a director on 27 October 2020
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21 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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08 Apr 2020 |
PSC01 |
Notification of Simon Jonathan Ling as a person with significant control on 8 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Simon Jonathan Ling as a director on 8 April 2020
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09 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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