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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11 Nov 2024 |
TM02 |
Termination of appointment of Vernon John Gay as a secretary on 11 November 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Elliott Vernon Egan on 3 October 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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20 Dec 2021 |
MR04 |
Satisfaction of charge 015613410012 in full
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20 Dec 2021 |
MR04 |
Satisfaction of charge 015613410008 in full
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05 Nov 2021 |
MR01 |
Registration of charge 015613410012, created on 28 October 2021
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27 Oct 2021 |
AP03 |
Appointment of Mr Vernon John Gay as a secretary on 27 October 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Miss Felicity Jane Egan on 5 August 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
MR01 |
Registration of charge 015613410011, created on 8 April 2021
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12 Feb 2021 |
PSC02 |
Notification of Mandarin Blue Limited as a person with significant control on 9 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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10 Feb 2021 |
PSC07 |
Cessation of Vernon John Gay as a person with significant control on 9 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr Elliott Vernon Egan as a director on 9 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Miss Felicity Jane Egan as a director on 9 December 2020
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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18 Jan 2021 |
SH20 |
Statement by Directors
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18 Jan 2021 |
SH19 |
Statement of capital on 18 January 2021
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18 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2020
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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