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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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16 Dec 2024 |
AD01 |
Registered office address changed from C/O Andrew Lillingston Limited 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom to 4 Greenfield Road Holmfirth HD9 2JT on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Hans Jenson on 13 November 2018
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Ms Sarah Elizabeth Hendry as a director on 8 June 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Richard Henry Ronald Benyon as a director on 11 May 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Nov 2018 |
AP01 |
Appointment of Mr Hans Jenson as a director on 13 November 2018
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28 Nov 2018 |
PSC01 |
Notification of Christopher David Newsome as a person with significant control on 13 November 2018
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28 Nov 2018 |
PSC01 |
Notification of Hans Jensen as a person with significant control on 13 November 2018
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28 Nov 2018 |
PSC07 |
Cessation of Anthony John Rachwal as a person with significant control on 13 November 2018
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28 Nov 2018 |
PSC07 |
Cessation of Mark Alastair Lane as a person with significant control on 13 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Christopher David Newsome as a director on 13 November 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of Mark Alastair Lane as a director on 13 November 2018
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