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 Oct 2024 |
CH01 |
Director's details changed for Mr Wesley Edward Sims on 21 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mrs Emma Louise Sims on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mrs Emma Louise Sims as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Wesley Edward Sims as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from C/O Las Partnership the Rivendell Centre 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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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06 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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06 Apr 2016 |
AD01 |
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS United Kingdom to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
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13 Jan 2016 |
AP01 |
Appointment of Mrs Emma Louise Sims as a director on 13 January 2016
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13 Jan 2016 |
AP01 |
Appointment of Mr Wesley Edward Sims as a director on 13 January 2016
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08 Jan 2016 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 8 January 2016
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