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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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Paul Adam O'higgins as a director on 22 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Dawn Christina Jolley as a director on 22 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Norman Arthur Bamford as a director on 22 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Dawn Christina Jolley as a secretary on 22 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Ms Audrey Serdjebi as a director on 22 September 2023
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25 Sep 2023 |
PSC02 |
Notification of Monsieur Dimanche Sas as a person with significant control on 22 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Ashtonia Investments Limited as a person with significant control on 22 September 2023
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25 Sep 2023 |
MR04 |
Satisfaction of charge 032335920002 in full
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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12 Jul 2023 |
PSC02 |
Notification of Ashtonia Investments Limited as a person with significant control on 29 June 2023
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12 Jul 2023 |
PSC07 |
Cessation of Jane Carr as a person with significant control on 29 June 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
PSC01 |
Notification of Jane Carr as a person with significant control on 23 January 2023
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04 Apr 2023 |
PSC07 |
Cessation of William Forsyth Emsley Carr as a person with significant control on 22 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of William Forsyth Emsley Carr as a director on 28 January 2023
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01 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Dawn Christina Jolley on 12 November 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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20 Jun 2020 |
MR01 |
Registration of charge 032335920002, created on 19 June 2020
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