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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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20 Feb 2024 |
PSC07 |
Cessation of Mark Stuart Charkin as a person with significant control on 7 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Dominic Robert Charkin as a person with significant control on 7 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Benjamin Leslie William Charkin as a person with significant control on 7 February 2024
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20 Feb 2024 |
PSC02 |
Notification of A Colin Lunn (Tobacconist) Limited as a person with significant control on 7 February 2024
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19 Jan 2024 |
AP01 |
Appointment of Mrs Janine Grant as a director on 29 December 2023
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18 Jan 2024 |
TM02 |
Termination of appointment of Fidentia Nominees Limited as a secretary on 29 December 2023
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18 Jan 2024 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 29 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Dominic Robert Charkin as a director on 29 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Mark Stuart Charkin as a director on 29 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Benjamin Leslie William Charkin as a director on 29 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Fidentia Trustees Limited as a director on 29 December 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2024
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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