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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Healy on 21 October 2024
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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 Daniel Horner on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Jonathan Healy as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Horner as a person with significant control on 21 October 2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Jul 2023 |
PSC01 |
Notification of Jonathan Healy as a person with significant control on 4 July 2023
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04 Jul 2023 |
PSC05 |
Change of details for Munday Asset Management Ltd as a person with significant control on 4 July 2023
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04 Jul 2023 |
PSC01 |
Notification of Daniel Horner as a person with significant control on 4 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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19 Jun 2023 |
TM01 |
Termination of appointment of Daniel Mark Kirby as a director on 15 June 2023
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13 Jun 2023 |
PSC02 |
Notification of Munday Asset Management Ltd as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Daniel Mark Kirby as a person with significant control on 13 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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23 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Healy as a director on 23 March 2023
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15 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Kirby as a person with significant control on 15 November 2022
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20 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Daniel Horner as a director on 1 February 2021
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23 Dec 2020 |
PSC01 |
Notification of Daniel Kirby as a person with significant control on 23 December 2020
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