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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Oct 2024 |
AD01 |
Registered office address changed from 14 New Canal Salisbury SP1 2AQ England to The Garden Flat Hollybush Hill Stoke Poges Slough SL2 4PW on 3 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Prasanna Indunil Perera as a director on 26 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Paul Sandy as a secretary on 26 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Paul Richard Sandy as a director on 26 September 2024
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02 Oct 2024 |
PSC02 |
Notification of Goldman Jewellers Group Limited as a person with significant control on 26 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Jennifer Sandy as a person with significant control on 26 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Paul Richard Sandy as a person with significant control on 26 September 2024
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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14 Jul 2021 |
PSC01 |
Notification of Paul Sandy as a person with significant control on 10 July 2021
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14 Jul 2021 |
AP03 |
Appointment of Mr Paul Sandy as a secretary on 10 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Tara Kate Sandy as a director on 10 July 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of Jennifer Sandy as a secretary on 10 July 2021
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Jun 2019 |
AD01 |
Registered office address changed from 67 Poole Road Westbourne Bournemouth BH4 9BA to 14 New Canal Salisbury SP1 2AQ on 26 June 2019
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