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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13 Aug 2024 |
MR01 |
Registration of charge 083988460010, created on 29 July 2024
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13 Aug 2024 |
MR01 |
Registration of charge 083988460011, created on 29 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Mahne Investments Limited as a person with significant control on 29 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Shaun George Lapworth as a person with significant control on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Shaun George Lapworth as a director on 29 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Charles Mahne as a director on 29 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Treetops Bible Fields Dummer Basingstoke RG25 2AN England to 67 Westrow Street London SE19 3RW on 31 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jan 2024 |
MR04 |
Satisfaction of charge 083988460001 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 083988460002 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 083988460003 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 083988460004 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 083988460005 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 083988460006 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 083988460007 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 083988460008 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 083988460009 in full
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2020
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
02/02/23 Statement of Capital gbp 943.5
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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