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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15 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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16 Oct 2023 |
PSC07 |
Cessation of Todd Lucas Olive as a person with significant control on 13 October 2023
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16 Oct 2023 |
PSC01 |
Notification of Malcolm Lewis Randall as a person with significant control on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Todd Lucas Olive as a director on 13 October 2023
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 May 2023 |
AP01 |
Appointment of Mr Malcolm Lewis Randall as a director on 15 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mrs Marianne Naomi Randall on 1 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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18 Jul 2022 |
AP01 |
Appointment of Mrs Marianne Naomi Randall as a director on 18 July 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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12 Apr 2022 |
PSC07 |
Cessation of Madeleine Susan Elizabeth Jones as a person with significant control on 3 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Madeleine Susan Elizabeth Jones as a director on 3 November 2021
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Jun 2021 |
TM02 |
Termination of appointment of Marianne Naomi Randall as a secretary on 25 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Marianne Naomi Randall as a director on 25 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Malcolm Lewis Randall as a director on 25 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Miss Madeleine Susan Elizabeth Jones as a director on 24 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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19 Apr 2021 |
PSC01 |
Notification of Madeleine Susan Elizabeth Jones as a person with significant control on 19 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Marianne Naomi Randall as a person with significant control on 19 April 2021
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19 Apr 2021 |
PSC01 |
Notification of Todd Olive as a person with significant control on 19 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Malcolm Lewis Randall as a person with significant control on 19 April 2021
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