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)
|
|
29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2024
|
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024.
|
|
|
14 Nov 2024 |
PSC07 |
Cessation of Prominent Pr Limited as a person with significant control on 31 October 2024
|
|
|
14 Nov 2024 |
PSC01 |
Notification of Helen Rudd as a person with significant control on 31 October 2024
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Donald Alistair Wayne as a director on 1 August 2024
|
|
|
16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mrs Helen Lucy Rudd on 19 May 2023
|
|
|
09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
|
|
|
31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
16 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
|
|
|
04 Aug 2018 |
PSC02 |
Notification of Prominent Pr Limited as a person with significant control on 23 July 2018
|
|
|
04 Aug 2018 |
PSC07 |
Cessation of Tanya Louise Ruffles as a person with significant control on 23 July 2018
|
|
|
04 Aug 2018 |
AD01 |
Registered office address changed from Gulpher Business Park Gulpher Road Felixstowe Suffolk IP11 9RB to 4 High Street Stanley DH9 0DQ on 4 August 2018
|
|
|
04 Aug 2018 |
AP01 |
Appointment of Mrs Helen Lucy Rudd as a director on 23 July 2018
|
|
|
04 Aug 2018 |
AP03 |
Appointment of Mrs Helen Lucy Rudd as a secretary on 23 July 2018
|
|
|
04 Aug 2018 |
TM01 |
Termination of appointment of Peter John Barnes as a director on 23 July 2018
|
|