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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25 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Harold Bebbington on 30 January 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Harold John Bebbington as a person with significant control on 30 January 2024
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31 Jan 2024 |
CH03 |
Secretary's details changed for Paul Ian Chevalier on 30 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Chevalier on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 30 January 2024
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11 Dec 2023 |
CH03 |
Secretary's details changed for Paul Ian Chevalier on 11 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Harold John Bebbington as a person with significant control on 11 December 2023
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11 Dec 2023 |
PSC05 |
Change of details for Leotan Limited as a person with significant control on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Ian Chevalier on 11 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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14 Jun 2022 |
PSC07 |
Cessation of Paul Ian Chevalier as a person with significant control on 21 October 2021
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14 Jun 2022 |
PSC02 |
Notification of Leotan Limited as a person with significant control on 21 October 2021
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10 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 5 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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