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 May 2024 |
LLTM01 |
Termination of appointment of Stephen Leonard Tyas as a member on 7 May 2024
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07 May 2024 |
LLPSC07 |
Cessation of Stephen Leonard Tyas as a person with significant control on 7 May 2024
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07 May 2024 |
LLPSC01 |
Notification of Georgina Lillywhite as a person with significant control on 7 May 2024
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07 May 2024 |
LLAP01 |
Appointment of Mrs Georgina Lillywhite as a member on 7 May 2024
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07 May 2024 |
LLAD01 |
Registered office address changed from River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF England to 6 Genesis Business Centre Redkiln Way Horsham RH13 5QH on 7 May 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Dec 2023 |
LLCS01 |
Confirmation statement made on 12 December 2023 with no updates
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27 Jul 2023 |
LLPSC04 |
Change of details for Mr Stephen Leonard Tyas as a person with significant control on 1 November 2022
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Dec 2022 |
LLCS01 |
Confirmation statement made on 12 December 2022 with no updates
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06 Dec 2022 |
LLTM01 |
Termination of appointment of Hilary Dukelow as a member on 1 December 2022
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06 Dec 2022 |
LLPSC01 |
Notification of Daniel Robert Lillywhite as a person with significant control on 1 November 2022
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06 Dec 2022 |
LLAP01 |
Appointment of Mr Daniel Robert Lillywhite as a member on 1 November 2022
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06 Dec 2022 |
LLMR04 |
Satisfaction of charge 1 in full
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Dec 2021 |
LLCS01 |
Confirmation statement made on 12 December 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Jan 2021 |
LLCS01 |
Confirmation statement made on 12 December 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 May 2020 |
LLTM01 |
Termination of appointment of Richard Steven Tyas as a member on 6 April 2020
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09 May 2020 |
LLAP01 |
Appointment of Hilary Dukelow as a member on 6 April 2020
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19 Dec 2019 |
LLCS01 |
Confirmation statement made on 12 December 2019 with no updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Dec 2018 |
LLCS01 |
Confirmation statement made on 12 December 2018 with no updates
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06 Sep 2018 |
LLAD01 |
Registered office address changed from 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD to River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF on 6 September 2018
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