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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23 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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15 Oct 2024 |
AD04 |
Register(s) moved to registered office address 40 High West Street Dorchester Dorset DT1 1UR
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01 Jul 2024 |
AD01 |
Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR England to 40 High West Street Dorchester Dorset DT1 1UR on 1 July 2024
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21 May 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 40 High West Street Dorchester Dorset DT1 1UR on 21 May 2024
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16 Apr 2024 |
AP04 |
Appointment of Humphries Kirk Services Limited as a secretary on 10 April 2024
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03 Apr 2024 |
PSC02 |
Notification of Socomore Ltd. as a person with significant control on 26 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Sarah Rollins as a director on 26 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Sarah Rollins as a person with significant control on 26 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Denise Rollins as a director on 26 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Guy Rollins as a director on 26 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Adam Rollins as a director on 26 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Adam Rollins as a person with significant control on 26 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Guy Rollins as a person with significant control on 26 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Denise Rollins as a person with significant control on 26 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Lance Warwick Livingstone as a director on 26 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Guy Rollins as a secretary on 26 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Gérald Martial René Henri Monbeig Andrieu as a director on 26 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Marina Court Maple Drive Tungsten Park Hinckley Leicestershire LE10 3BF to Mazars 30 Old Bailey London EC4M 7AU on 3 April 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Adam Rollins on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mrs Denise Rollins as a person with significant control on 25 January 2022
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