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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18 Nov 2024 |
CH01 |
Director's details changed for Miss Emma Jane Lorberg on 20 October 2024
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09 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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17 Nov 2021 |
AP01 |
Appointment of Anna Louise Mcgeorge as a director on 9 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Jasmin Bush as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Andrew Anthony Eadon-Dale as a director on 29 October 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Nicola Smillie as a director on 29 October 2021
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01 Aug 2021 |
AP01 |
Appointment of Miss Emma Jane Lorberg as a director on 1 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Laura Monaghan as a director on 30 June 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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23 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 23/11/2020 shareholder information.
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24 Oct 2020 |
AD01 |
Registered office address changed from C/O) 3 Liveridge Close Henley-in-Arden B95 5FX England to 6 Liveridge Close Henley-in-Arden B95 5FX on 24 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 3B Tournament Court Edgehill Drive Tournament Fields Warwick CV34 6LG United Kingdom to C/O) 3 Liveridge Close Henley-in-Arden B95 5FX on 19 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Laura Monaghan as a director on 12 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Nicola Roberta Harris on 13 October 2020
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13 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Oct 2020 |
TM01 |
Termination of appointment of Martin Alan Charles Fitzpatrick as a director on 12 October 2020
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13 Oct 2020 |
PSC07 |
Cessation of Sandpiper Beaudesert Limited as a person with significant control on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Ian Richard Ford as a director on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mrs Nicola Smillie as a director on 12 October 2020
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