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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18 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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29 May 2024 |
MR01 |
Registration of charge 010374900009, created on 28 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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22 Apr 2024 |
PSC07 |
Cessation of Andrew George Lynch as a person with significant control on 23 June 2021
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22 Apr 2024 |
PSC07 |
Cessation of Natasha Muir as a person with significant control on 26 March 2021
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22 Apr 2024 |
PSC07 |
Cessation of Richard Gareth Muir as a person with significant control on 1 January 2018
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22 Apr 2024 |
PSC07 |
Cessation of Stephen Lindsay Muir as a person with significant control on 31 July 2016
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22 Apr 2024 |
PSC07 |
Cessation of Venichad Ranmal Harania as a person with significant control on 6 April 2016
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22 Apr 2024 |
PSC07 |
Cessation of Rodney David Muir as a person with significant control on 6 April 2016
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22 Apr 2024 |
PSC07 |
Cessation of Amrik Singh Sagoo as a person with significant control on 6 April 2016
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22 Apr 2024 |
PSC05 |
Change of details for Stancrown Limited as a person with significant control on 6 April 2016
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21 Mar 2024 |
TM01 |
Termination of appointment of Andrew George Lynch as a director on 3 November 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Venichand Ranmal Harania as a director on 3 April 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Lindsay Muir as a person with significant control on 8 March 2022
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08 Mar 2022 |
PSC01 |
Notification of Andrew George Lynch as a person with significant control on 23 June 2021
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08 Mar 2022 |
PSC07 |
Cessation of David Hemington as a person with significant control on 23 June 2021
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24 Sep 2021 |
TM02 |
Termination of appointment of David Hemington as a secretary on 23 June 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Andrew George Lynch as a director on 23 June 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of David Hemington as a director on 23 June 2021
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08 Jul 2021 |
PSC01 |
Notification of Natasha Muir as a person with significant control on 26 March 2021
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08 Jul 2021 |
AP01 |
Appointment of Mrs Natasha Muir as a director on 26 March 2021
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