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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 18 January 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Daniel Stuart Duncan Steptoe as a director on 19 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 19 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 27 Sheep Street Bicester OX26 6JF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 26 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 19 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 19 January 2024
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26 Jan 2024 |
AP03 |
Appointment of Mr Paul Leonard Aitchison as a secretary on 19 January 2024
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26 Jan 2024 |
PSC02 |
Notification of Leaders Limited as a person with significant control on 19 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Jessica Suzanna Thomas as a person with significant control on 19 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Robert Bernard Waley-Cohen as a person with significant control on 19 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of George Roland Thomas as a person with significant control on 19 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Robert Bernard Waley-Cohen as a director on 19 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Marcus Waley-Cohen as a director on 19 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Jessica Suzanna Thomas as a director on 19 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of George Roland Thomas as a director on 19 January 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 074357110002 in full
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Paul Thomas Broomham as a director on 17 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
PSC01 |
Notification of Jessica Suzabba Thomas as a person with significant control on 6 April 2016
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24 Jan 2023 |
PSC01 |
Notification of George Roland Thomas as a person with significant control on 15 November 2022
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24 Jan 2023 |
PSC07 |
Cessation of Jessica Suzanna Thomas as a person with significant control on 15 November 2022
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