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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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22 Nov 2023 |
MR01 |
Registration of charge 046031770007, created on 2 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Mark Antony Halleybone as a secretary on 27 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Stephen Richard Osborne as a director on 27 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Michele Barbara Osborne as a director on 27 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Mark Antony Halleybone as a director on 27 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Angela Lesley Halleybone as a director on 27 October 2023
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27 Oct 2023 |
MR04 |
Satisfaction of charge 046031770006 in full
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15 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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24 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Thomas Sweet as a director on 10 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mrs Rebecca Claire Sweet as a director on 10 December 2019
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12 Dec 2019 |
MR01 |
Registration of charge 046031770006, created on 10 December 2019
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30 Aug 2019 |
MR04 |
Satisfaction of charge 4 in full
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30 Aug 2019 |
MR04 |
Satisfaction of charge 3 in full
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30 Aug 2019 |
MR04 |
Satisfaction of charge 046031770005 in full
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29 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 29 August 2019
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ANNOTATION
Clarification This document is a duplicate of form PSC09 registered on 28/08/2019.
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28 Aug 2019 |
PSC02 |
Notification of Slrb Holdings Ltd as a person with significant control on 21 August 2019
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