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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21 Oct 2024 |
AD01 |
Registered office address changed from C/O Las Partnership,the Rivendell Centre, White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Toby Howard on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Mathew Toby Howard as a person with significant control on 21 October 2024
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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Mathew Toby Howard as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of David George Anderson as a person with significant control on 12 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of David George Anderson as a director on 12 August 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
PSC07 |
Cessation of Simon Selwyn Rhodes as a person with significant control on 9 May 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Sean Johnson as a director on 17 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Simon Selwyn Rhodes as a director on 17 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Sean Johnson as a director on 13 March 2020
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20 Dec 2019 |
PSC01 |
Notification of Simon Selwyn Rhodes as a person with significant control on 20 December 2019
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20 Dec 2019 |
PSC01 |
Notification of Mathew Toby Howard as a person with significant control on 20 December 2019
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20 Dec 2019 |
PSC01 |
Notification of David George Anderson as a person with significant control on 20 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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