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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09 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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16 Dec 2023 |
PSC02 |
Notification of Lakeside Heaven Llc as a person with significant control on 15 December 2023
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16 Dec 2023 |
PSC07 |
Cessation of Wilma Scarton as a person with significant control on 15 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
PSC01 |
Notification of Wilma Scarton as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Lakeside Heaven Llc as a person with significant control on 15 December 2023
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04 Dec 2023 |
CERTNM |
Company name changed organic choice LTD\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-04
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30 Nov 2023 |
CERTNM |
Company name changed morgan & slater LIMITED\certificate issued on 30/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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26 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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26 Nov 2023 |
PSC02 |
Notification of Lakeside Heaven Llc as a person with significant control on 26 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Wilma Scarton as a person with significant control on 22 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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19 Jun 2023 |
AP01 |
Appointment of Miss Wilma Scarton as a director on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Renato Bullani as a director on 18 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Ashgrove Secretaries Limited as a secretary on 19 June 2023
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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