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 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Stephen Philip Pasco as a director on 29 February 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Ryan Philip Pasco as a director on 23 December 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Aug 2023 |
MR01 |
Registration of charge 107795670004, created on 19 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Dec 2021 |
MR01 |
Registration of charge 107795670003, created on 9 December 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Ryan Philip Pasco as a director on 10 March 2021
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen Philip Pasco on 4 September 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mrs Susan Joy Pasco on 4 September 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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09 Aug 2019 |
MR01 |
Registration of charge 107795670002, created on 8 August 2019
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30 Jun 2019 |
PSC05 |
Change of details for Taupo Group Holdings Limited as a person with significant control on 28 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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20 May 2019 |
PSC05 |
Change of details for Sands Holdings Limited as a person with significant control on 21 August 2018
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20 May 2019 |
PSC02 |
Notification of Sands Holdings Limited as a person with significant control on 16 March 2018
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20 May 2019 |
PSC07 |
Cessation of Sands Assets (Holdings) Limited as a person with significant control on 16 March 2018
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02 Apr 2019 |
MR01 |
Registration of charge 107795670001, created on 1 April 2019
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