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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23 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Patrick Lane on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mrs Regina Celia Da Costa Melo Lane on 23 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr Simon Patrick Lane as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mrs Regina Celia Da Costa Melo Lane as a person with significant control on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Little Acre Spinfield Lane Marlow SL7 2JN United Kingdom to Unit C Swife Business Park Burwash Broad Oak East Sussex TN21 8UP on 23 October 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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16 Mar 2023 |
PSC04 |
Change of details for Miss Regina Celia Da Costa Mello as a person with significant control on 9 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Miss Regina Celia Da Costa Melo on 9 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Miss Regina Celia Da Costa Mello as a person with significant control on 9 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Simon Patrick Lane as a person with significant control on 9 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Miss Regina Celia Da Costa Melo on 9 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Simon Patrick Lane as a person with significant control on 9 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Patrick Lane on 9 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Miss Regina Celia Da Costa Mello as a person with significant control on 9 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Patrick Lane on 9 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Miss Regina Celia Da Costa Melo on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Miss Regina Celia Da Costa Melo on 9 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 10 Langley Way Marlow Buckinghamshire SL7 2RQ United Kingdom to Little Acre Spinfield Lane Marlow SL7 2JN on 14 March 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
PSC04 |
Change of details for Miss Regina Celia Da Costa Mello as a person with significant control on 4 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr Simon Patrick Lane as a person with significant control on 4 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Miss Regina Celia Da Costa Melo on 4 April 2022
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