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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21 Oct 2024 |
AD01 |
Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Simon Hughes on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Richard Simon Hughes as a person with significant control on 21 October 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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30 Dec 2019 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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24 Jul 2018 |
AP01 |
Appointment of Mr Richard Simon Hughes as a director on 23 July 2018
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23 Jul 2018 |
PSC01 |
Notification of Richard Simon Hughes as a person with significant control on 23 July 2018
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23 Jul 2018 |
PSC07 |
Cessation of Timothy Eugene Howard as a person with significant control on 23 July 2018
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23 Jul 2018 |
TM01 |
Termination of appointment of Timothy Eugene Howard as a director on 23 July 2018
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-19
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05 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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28 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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02 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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19 Sep 2016 |
AD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 19 September 2016
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