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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
PSC02 |
Notification of Guadalupe Blue Uk Limited as a person with significant control on 24 August 2024
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30 Sep 2024 |
PSC07 |
Cessation of Peter Frank Boxer as a person with significant control on 24 August 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
PSC02 |
Notification of Lando Holdings Ltd as a person with significant control on 30 July 2023
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02 Oct 2023 |
PSC02 |
Notification of Parade London Limited as a person with significant control on 10 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of James David Dye as a person with significant control on 10 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Michael Lando Davies as a person with significant control on 30 July 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Mr Peter Frank Boxer on 22 May 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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26 May 2021 |
CH01 |
Director's details changed for Mr James David Dye on 20 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr James David Dye as a person with significant control on 20 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr James David Dye as a person with significant control on 20 May 2021
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23 May 2021 |
CH01 |
Director's details changed for Mr Michael Lando Davies on 20 May 2021
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23 May 2021 |
PSC04 |
Change of details for Michael Lando Davies as a person with significant control on 20 May 2021
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23 May 2021 |
AD02 |
Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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