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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18 Sep 2024 |
LLCS01 |
Confirmation statement made on 18 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Sep 2023 |
LLCS01 |
Confirmation statement made on 18 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Dec 2022 |
LLPSC04 |
Change of details for Mr Ian Mcfarlane-Toms as a person with significant control on 1 December 2022
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05 Dec 2022 |
LLCH01 |
Member's details changed for Miss Georgia Mcfarlane-Toms on 1 December 2022
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05 Dec 2022 |
LLCH01 |
Member's details changed for Mr Ian Paul Mcfarlane-Toms on 1 December 2022
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05 Dec 2022 |
LLPSC04 |
Change of details for a person with significant control
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02 Dec 2022 |
LLAD01 |
Registered office address changed from 10 Crown Way Royal Leamington Spa Warwickshire CV32 7SE England to 14 Woodland Close Warwick Warwickshire CV34 8BZ on 2 December 2022
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21 Sep 2022 |
LLPSC04 |
Change of details for Mr Ian Mcfarlane-Toms as a person with significant control on 25 January 2021
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20 Sep 2022 |
LLCS01 |
Confirmation statement made on 18 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
LLCS01 |
Confirmation statement made on 18 September 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Feb 2021 |
LLAP01 |
Appointment of Miss Georgia Mcfarlane-Toms as a member on 25 January 2021
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05 Jan 2021 |
LLCH01 |
Member's details changed for Mr Ian Mcfarlane-Toms on 1 January 2021
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04 Jan 2021 |
LLPSC04 |
Change of details for Mr Ian Mcfarlane-Toms as a person with significant control on 1 January 2021
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10 Nov 2020 |
LLTM01 |
Termination of appointment of Yuri Valentinovich Romanov as a member on 31 October 2020
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18 Sep 2020 |
LLCS01 |
Confirmation statement made on 18 September 2020 with no updates
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11 Aug 2020 |
LLCH01 |
Member's details changed for Mr Yuri Valentinovich Romanov on 1 August 2020
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11 Aug 2020 |
LLAD01 |
Registered office address changed from 5 Church Street St. Ives Cambridgeshire PE27 6DG to 10 Crown Way Royal Leamington Spa Warwickshire CV32 7SE on 11 August 2020
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11 Jul 2020 |
LLCH01 |
Member's details changed for Mr Yuri Valentinovich Romanov on 1 June 2020
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08 Jul 2020 |
LLAP01 |
Appointment of Mr Yuri Valentinovich Romanov as a member on 1 June 2020
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27 Jun 2020 |
LLPSC04 |
Change of details for Mr Ian Mcfarlane-Toms as a person with significant control on 1 June 2020
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27 Jun 2020 |
LLPSC07 |
Cessation of Lesley Mcfarlane-Toms as a person with significant control on 1 March 2020
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