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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07 Nov 2024 |
TM01 |
Termination of appointment of Christina Ella Tanner as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Annabel Sophia Tanner as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Heather Catherine Baldwin as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Vaughan Tanner as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Husband as a director on 29 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Sapphire Eye Bidco Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to 1 Sleepy Hollow Road Ampfield Hill Romsey Hampshire SO51 9AW on 6 November 2024
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06 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2024
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16 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2024 |
PSC07 |
Cessation of Patricia Kathleen Tanner as a person with significant control on 30 July 2021
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16 Oct 2024 |
PSC07 |
Cessation of Colin Edward Tanner as a person with significant control on 30 July 2021
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mrs Patricia Kathleen Tanner as a person with significant control on 6 September 2023
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03 Jul 2024 |
PSC04 |
Change of details for Mr Colin Edward Tanner as a person with significant control on 6 September 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Vaughan Tanner on 6 September 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Wilson Partners 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Miss Annabel Tanner on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Miss Christina Ella Tanner on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Ms Heather Catherine Baldwin on 30 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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11 Nov 2022 |
AP01 |
Appointment of Miss Annabel Tanner as a director on 10 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Miss Christina Tanner as a director on 10 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Ms Heather Catherine Baldwin as a director on 10 November 2022
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