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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Ronald De Young as a person with significant control on 2 August 2024
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14 Aug 2024 |
PSC01 |
Notification of Maxwell Francis James De Young as a person with significant control on 2 August 2024
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14 Aug 2024 |
PSC01 |
Notification of Nicole Griffiths as a person with significant control on 2 August 2024
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14 Aug 2024 |
PSC01 |
Notification of Natasha De Young as a person with significant control on 2 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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02 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/08/2024
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11 Oct 2023 |
AP01 |
Appointment of Mr Ronald De Young as a director on 5 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2023
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30 Aug 2023 |
PSC01 |
Notification of Ronald De Young as a person with significant control on 28 December 2022
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30 Aug 2023 |
PSC07 |
Cessation of Maivor De Young as a person with significant control on 28 December 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Maivor De Young as a director on 28 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of a director
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09 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mrs Nicole Griffiths on 9 August 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mrs Nicole Griffiths on 7 September 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CH03 |
Secretary's details changed for Nicole Griffiths on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mrs Nicole Griffiths as a director on 18 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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28 Jul 2022 |
MR04 |
Satisfaction of charge 036026660001 in full
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30 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Maivor De Young as a person with significant control on 29 November 2021
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