Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2024
|
|
|
24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2016
|
|
|
24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2017
|
|
|
24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2020
|
|
|
24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2018
|
|
|
24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2019
|
|
|
24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2021
|
|
|
24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2022
|
|
|
24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2023
|
|
|
31 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
30 Dec 2024 |
CS01 |
Confirmation statement made on 24 December 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025.
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Harry Winston Quixano Henriques on 20 August 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Richard Atherton as a director on 30 March 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/01/2025.
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/01/2025.
|
|
|
03 Jan 2023 |
PSC07 |
Cessation of Mark David Quixan Henriques as a person with significant control on 1 January 2023
|
|
|
03 Jan 2023 |
PSC02 |
Notification of Cripps Barn Group Ltd as a person with significant control on 1 January 2023
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr Richard Atherton as a director on 19 December 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Simon Henry Keeling as a director on 5 May 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Harry Winston Quixano Henriques as a director on 22 March 2022
|
|
|
22 Mar 2022 |
AP01 |
Appointment of Mr Frederick Hicks as a director on 22 March 2022
|
|
|
07 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/01/2025.
|
|