CONFLICT RESOLUTION LARP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Change of details for Mr Richard Edward Partridge-Hicks as a person with significant control on 2021-08-20 |
| 05/05/255 May 2025 | Director's details changed for Mr Richard Edward Partridge-Hicks on 2020-03-23 |
| 05/05/255 May 2025 | Director's details changed for Mr Richard Edward Partridge-Hicks on 2021-08-20 |
| 15/12/2415 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 19/11/2219 November 2022 | Appointment of Mr Jamie John Smith as a director on 2022-11-19 |
| 19/11/2219 November 2022 | Termination of appointment of Fraser Arthur Edward Ramsay as a director on 2022-11-19 |
| 19/11/2219 November 2022 | Cessation of Fraser Arthur Edward Ramsay as a person with significant control on 2022-11-19 |
| 19/11/2219 November 2022 | Cessation of Rebecca Jane Moody as a person with significant control on 2022-11-19 |
| 19/11/2219 November 2022 | Micro company accounts made up to 2022-03-31 |
| 19/11/2219 November 2022 | Termination of appointment of Rebecca Moody as a secretary on 2022-11-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/12/2112 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 4D FORRESTER PARK GROVE EDINBURGH EH12 9AJ SCOTLAND |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS |
| 22/06/2022 June 2020 | CESSATION OF ROBERT ALEXANDER COLLINS AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER ARTHUR EDWARD RAMSAY |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE MOODY |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR FRASER ARTHUR EDWARD RAMSAY |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD PARTRIDGE-HICKS / 01/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MRS REBECCA MOODY |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD PARTRIDGE-HICKS / 26/03/2018 |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ODIE |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 2/5 LYNE STREET EDINBURGH EH7 5DW SCOTLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/11/1616 November 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | 24/02/16 NO MEMBER LIST |
| 22/03/1622 March 2016 | 21/03/16 NO MEMBER LIST |
| 20/12/1520 December 2015 | DIRECTOR APPOINTED MR RICHARD EDWARD PARTRIDGE-HICKS |
| 20/12/1520 December 2015 | REGISTERED OFFICE CHANGED ON 20/12/2015 FROM 4D FORRESTER PARK GROVE EDINBURGH EH12 9AJ |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | 24/02/15 NO MEMBER LIST |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MR DAVID ODIE |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 268/3 CANONGATE EDINBURGH EDINBURGH CITY EH8 8AA SCOTLAND |
| 24/02/1424 February 2014 | 24/02/14 NO MEMBER LIST |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MACADAM-SUBEDI / 04/04/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB COLLINS / 04/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | 20/03/13 NO MEMBER LIST |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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