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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22 Aug 2024 |
TM01 |
Termination of appointment of Peter Randles as a director on 22 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Jago Lewis Manning Randles as a director on 22 August 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Randles on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Randles on 23 March 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Jago Lewis Manning Randles as a director on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Lola Alexandra Manning Randles as a director on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Peter Randles as a director on 14 February 2022
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ANNOTATION
Part Rectified The director's service address on the AP01 was removed from the public register on 16/05/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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02 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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26 May 2020 |
AP01 |
Appointment of Mr Jago Lewis Manning Randles as a director on 26 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Calvin Scott Gordon as a director on 26 May 2020
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05 May 2020 |
AP01 |
Appointment of Ms Lola Alexandra Manning Randles as a director on 1 May 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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22 May 2019 |
PSC01 |
Notification of Julian Randles as a person with significant control on 9 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Peter Randles as a director on 9 May 2019
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09 May 2019 |
TM02 |
Termination of appointment of Peter Randles as a secretary on 9 May 2019
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09 May 2019 |
PSC07 |
Cessation of Peter Randles as a person with significant control on 9 May 2019
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