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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21 Oct 2024 |
AD01 |
Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Horner on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Francombe on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Keith Sams on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Horner as a person with significant control on 21 October 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Ian Francombe as a director on 24 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Daniel Keith Sams as a director on 24 September 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Daniel Mark Kirby as a director on 4 July 2023
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04 Jul 2023 |
PSC02 |
Notification of Munday Asset Management Ltd as a person with significant control on 4 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Mark Kirby on 20 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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07 Apr 2021 |
PSC07 |
Cessation of Graham Westwood as a person with significant control on 7 April 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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22 Jul 2020 |
PSC01 |
Notification of Graham Westwood as a person with significant control on 22 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Graham Westwood as a director on 3 July 2020
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