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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13 Jan 2025 |
PSC07 |
Cessation of Jay Family Holding Company Limited as a person with significant control on 19 December 2024
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13 Jan 2025 |
PSC07 |
Cessation of Cain Family Holding Company Limited as a person with significant control on 19 December 2024
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13 Jan 2025 |
PSC02 |
Notification of Budden Holding Company Limited as a person with significant control on 19 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mrs Claire Louise Budden as a director on 19 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Philip John Jay as a director on 19 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Damian John Cain as a director on 19 December 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Damian John Cain on 13 April 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Damian John Cain on 13 April 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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02 Nov 2020 |
AP01 |
Appointment of Mr Philip John Jay as a director on 2 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Antonio Salentino as a director on 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Damian John Cain as a director on 2 November 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Carla Salentino as a secretary on 2 November 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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07 Apr 2020 |
PSC02 |
Notification of Jay Family Holding Company Limited as a person with significant control on 31 December 2019
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07 Apr 2020 |
PSC02 |
Notification of Cain Family Holding Company Limited as a person with significant control on 31 December 2019
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07 Apr 2020 |
PSC07 |
Cessation of Carla Salentino as a person with significant control on 31 December 2019
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07 Apr 2020 |
PSC07 |
Cessation of Antonio Salentino as a person with significant control on 31 December 2019
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