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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06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
MR01 |
Registration of charge 104936370007, created on 1 September 2023
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01 Sep 2023 |
MR01 |
Registration of charge 104936370008, created on 1 September 2023
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01 Sep 2023 |
MR01 |
Registration of charge 104936370009, created on 1 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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08 Aug 2023 |
PSC01 |
Notification of Mandi Hill as a person with significant control on 24 July 2023
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08 Aug 2023 |
PSC07 |
Cessation of Stephen Koseff as a person with significant control on 24 July 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Stephen Koseff as a person with significant control on 29 March 2023
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20 Apr 2023 |
PSC07 |
Cessation of Richard Koseff as a person with significant control on 29 March 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Richard Koseff as a director on 29 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Stephen Koseff as a director on 29 March 2023
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14 Mar 2023 |
PSC01 |
Notification of Stephen Koseff as a person with significant control on 22 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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06 Dec 2022 |
PSC01 |
Notification of Richard Koseff as a person with significant control on 17 May 2022
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06 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
TM01 |
Termination of appointment of Nicholas David Slavin as a director on 17 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas David Slavin on 4 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Koseff on 4 December 2020
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