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 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 Peter Harold Marchant on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Peter Harold Marchant as a person with significant control on 21 October 2024
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Harold Marchant on 12 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Peter Harold Marchant as a person with significant control on 12 February 2023
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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13 Feb 2020 |
PSC01 |
Notification of Peter Marchant as a person with significant control on 17 August 2017
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
PSC07 |
Cessation of Richard Philip Lewis as a person with significant control on 17 August 2017
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13 Feb 2020 |
PSC07 |
Cessation of Samantha Jane Lewis as a person with significant control on 17 August 2017
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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16 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 17 August 2017
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17 Aug 2017 |
AP01 |
Appointment of Mr Peter Harold Marchant as a director on 17 August 2017
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17 Aug 2017 |
TM01 |
Termination of appointment of Samantha Jane Lewis as a director on 14 August 2017
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