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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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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15 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr David Civil as a director
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15 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr James Christopher Trelfa as a director
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27 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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10 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2021 |
PSC05 |
Change of details for Danescroft (Sunbury) Llp as a person with significant control on 17 September 2021
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23 Sep 2021 |
TM02 |
Termination of appointment of Brian Maurice Lavender as a secretary on 17 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Brian Maurice Lavender as a director on 17 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Carolyn Ann Staggs as a director on 17 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Brian Maurice Lavender as a person with significant control on 17 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Carolyn Ann Staggs as a person with significant control on 17 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr James Christopher Trelfa as a director on 17 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/07/2022.
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23 Sep 2021 |
AP01 |
Appointment of Mr Dominic Alun Fryer as a director on 17 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr David Civil as a director on 17 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/07/2022.
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23 Sep 2021 |
AP01 |
Appointment of Mr Alexander David William Price as a director on 17 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Danescroft (Sunbury) Llp as a person with significant control on 17 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS England to Third Floor, Queensberry House 3 Old Burlington Street London W1S 3AE on 21 September 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Brian Maurice Lavender as a person with significant control on 18 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Brian Maurice Lavender on 18 June 2021
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19 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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