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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02 Dec 2021 |
PSC07 |
Cessation of Joel Simon Lassman as a person with significant control on 1 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Gabrielle Miriam Lassman as a secretary on 1 December 2021
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02 Dec 2021 |
PSC02 |
Notification of Prime & Modern Limited as a person with significant control on 1 December 2021
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02 Dec 2021 |
MR01 |
Registration of charge 093086530001, created on 1 December 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Joel Simon Lassman as a person with significant control on 24 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Gabrielle Miriam Lassman as a person with significant control on 24 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Dec 2020 |
PSC01 |
Notification of Gabrielle Miriam Lassman as a person with significant control on 30 November 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mr Joel Simon Lassman as a person with significant control on 30 November 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Joel Simon Lassman on 19 November 2020
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22 Dec 2020 |
AP03 |
Appointment of Mrs Gabrielle Miriam Lassman as a secretary on 30 November 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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27 Nov 2018 |
PSC04 |
Change of details for Mr Joel Simon Lassman as a person with significant control on 25 May 2018
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28 Aug 2018 |
SH03 |
Purchase of own shares.
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27 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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26 Jul 2018 |
PSC04 |
Change of details for Mr Joel Simon Lassman as a person with significant control on 25 May 2018
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26 Jul 2018 |
PSC07 |
Cessation of Kyte Property Limited as a person with significant control on 25 May 2018
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26 Jul 2018 |
PSC07 |
Cessation of Candle Developments Ltd as a person with significant control on 25 May 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of David Mark Kyte as a director on 16 July 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Jonathan Scott Ellis as a director on 16 July 2018
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