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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2023
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2018
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22 Oct 2024 |
CH01 |
Director's details changed for Miss Carmen Marguerite Lea Gameson on 29 August 2024
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22 Oct 2024 |
CH03 |
Secretary's details changed for Miss Carmen Marguerite Lea Gameson on 29 August 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2022
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 7 September 2023
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12 Oct 2023 |
PSC07 |
Cessation of Heather Gameson as a person with significant control on 7 September 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 7 September 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Lawrence Kenelm Gameson on 7 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2024 and 11/11/2024.
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06 Sep 2023 |
PSC04 |
Change of details for Ms Heather Gameson as a person with significant control on 1 August 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 1 August 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Lawrence Kenelm Gameson as a person with significant control on 1 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Lawrence Kenelm Gameson on 1 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/09/2024
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
AP03 |
Appointment of Miss Carmen Marguerite Lea Gameson as a secretary on 29 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Miss Carmen Marguerite Lea Gameson as a director on 10 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of Heather Gameson as a secretary on 29 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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