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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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CH03 |
Secretary's details changed for Mr Nicholas De Pons on 12 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Alan Harry De Pons on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Gabrielle Diana Ironside as a director on 12 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Alan Harry De Pons on 12 June 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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14 Jan 2020 |
CH03 |
Secretary's details changed for Mr Nicholas De Pons on 19 July 2018
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Nicholas Alan Harry De Pons on 19 July 2018
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2017
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16 Aug 2019 |
PSC02 |
Notification of The De Pons Settlement as a person with significant control on 22 March 2017
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16 Aug 2019 |
PSC07 |
Cessation of Ledepon Limited as a person with significant control on 22 March 2017
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15 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 May 2018 |
CH01 |
Director's details changed for Gabrielle Diana Ironside on 10 May 2018
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30 May 2018 |
CH01 |
Director's details changed for Gabrielle Diana Ironside on 10 May 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2019
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