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FIFTY THREE TWO

Company number 10646009

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Trevor Macfarlane as a director on 19 January 2024	View PDF Termination of appointment of Trevor Macfarlane as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
09 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Lawrence Evans as a person with significant control on 8 March 2023	View PDF Cessation of Lawrence Evans as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Jane Sarah Anderson as a person with significant control on 8 March 2023	View PDF Cessation of Jane Sarah Anderson as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Tamsin Stanley as a person with significant control on 8 March 2023	View PDF Cessation of Tamsin Stanley as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Ms Nicola Jane Wildin as a director on 28 May 2022	View PDF Appointment of Ms Nicola Jane Wildin as a director on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Tamsin Stanley as a director on 8 March 2023	View PDF Termination of appointment of Tamsin Stanley as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages)
13 Jun 2022	AP01	Appointment of Mr Andre Baron as a director on 1 June 2021	View PDF Appointment of Mr Andre Baron as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CH01	Director's details changed for Mr Lawrence Evans on 2 March 2021	View PDF Director's details changed for Mr Lawrence Evans on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH01	Director's details changed for Ms Tamsin Stanley on 2 March 2021	View PDF Director's details changed for Ms Tamsin Stanley on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Ms Tamsin Stanley as a person with significant control on 2 March 2021	View PDF Change of details for Ms Tamsin Stanley as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Mr Lawrence Evans as a person with significant control on 2 March 2021	View PDF Change of details for Mr Lawrence Evans as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Trevor Macfarlane as a director on 30 October 2019	View PDF Appointment of Mr Trevor Macfarlane as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
25 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
17 Jun 2019	PSC01	Notification of Jane Sarah Anderson as a person with significant control on 7 October 2018	View PDF Notification of Jane Sarah Anderson as a person with significant control on 7 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC07	Cessation of Michael Paul Gillibrand as a person with significant control on 1 January 2019	View PDF Cessation of Michael Paul Gillibrand as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)

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FIFTY THREE TWO

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