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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
AP01 |
Appointment of Ms Kate Mary Phillips as a director on 17 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Laurent Martyn Phillips as a director on 16 August 2021
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27 Aug 2021 |
TM02 |
Termination of appointment of Laurent Martyn Phillips as a secretary on 16 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Steven Timothy Colin Michael Phillips as a director on 17 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Martin Roy Phillips as a director on 17 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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20 Dec 2019 |
MR01 |
Registration of charge 047987010001, created on 2 December 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Carolinda Phillips as a director on 27 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Laurent Martyn Phillips as a director on 27 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
PSC01 |
Notification of Kate Mary Phillips as a person with significant control on 30 August 2019
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17 Sep 2019 |
PSC01 |
Notification of Steven Timothy Colin Michael Philips as a person with significant control on 30 August 2019
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17 Sep 2019 |
PSC07 |
Cessation of Carolinda Phillips Ba Hons as a person with significant control on 30 August 2019
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17 Sep 2019 |
PSC01 |
Notification of Martin Roy Phillips as a person with significant control on 30 August 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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14 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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