5 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | 1 page |
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18 April 2023 | Confirmation statement made on 27 March 2023 with no updates | 3 pages |
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24 November 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 | 1 page |
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10 November 2022 | Accounts for a small company made up to 30 November 2021 | 7 pages |
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2 September 2022 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | 3 pages |
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2 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | 1 page |
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30 June 2022 | Termination of appointment of Paul Edward Hanson as a director on 30 June 2022 | 1 page |
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30 June 2022 | Appointment of Mr Andrew James Tice as a director on 30 June 2022 | 2 pages |
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29 March 2022 | Confirmation statement made on 27 March 2022 with no updates | 3 pages |
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9 March 2022 | Appointment of Mr Peter O'brien-Ward as a director on 3 March 2022 | 2 pages |
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15 February 2022 | Previous accounting period shortened from 31 December 2021 to 30 November 2021 | 1 page |
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22 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 26/12/20 | 1 page |
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22 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 26/12/20 | 50 pages |
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22 September 2021 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 | 3 pages |
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22 September 2021 | Audit exemption subsidiary accounts made up to 26 December 2020 | 7 pages |
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19 May 2021 | Termination of appointment of Andrew Dominic Pinto as a director on 6 May 2021 | 1 page |
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9 April 2021 | Confirmation statement made on 27 March 2021 with no updates | 3 pages |
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20 January 2021 | Audit exemption statement of guarantee by parent company for period ending 28/12/19 | 3 pages |
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20 January 2021 | Audit exemption subsidiary accounts made up to 28 December 2019 | 8 pages |
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20 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/12/19 | 47 pages |
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20 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 28/12/19 | 1 page |
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8 April 2020 | Confirmation statement made on 27 March 2020 with updates | 4 pages |
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10 January 2020 | Notification of Landlink Estates Limited as a person with significant control on 28 December 2019 | 2 pages |
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10 January 2020 | Cessation of Langmead Jordan Limited as a person with significant control on 28 December 2019 | 1 page |
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7 November 2019 | Termination of appointment of Peter James Scrimshaw as a director on 7 November 2019 | 1 page |
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10 October 2019 | Appointment of Mr Andrew Dominic Pinto as a director on 10 October 2019 | 2 pages |
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5 October 2019 | Total exemption full accounts made up to 29 December 2018 | 4 pages |
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30 April 2019 | Confirmation statement made on 27 March 2019 with no updates | 3 pages |
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5 April 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-04-04
| 3 pages |
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15 February 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | 1 page |
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28 March 2018 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2018-03-28 | 28 pages |
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