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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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08 Jul 2024 |
PSC04 |
Change of details for Mr James Alexander Gillespie Sangster as a person with significant control on 8 July 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
PSC04 |
Change of details for Mr James Alexander Gillespie Sangster as a person with significant control on 7 June 2023
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24 Jul 2023 |
PSC07 |
Cessation of Marilyn Ann Sangster as a person with significant control on 7 June 2022
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02 Jun 2023 |
AP01 |
Appointment of Mr Paul Frederick Greenfield as a director on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Nadine Sangster as a director on 25 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Marilyn Ann Sangster as a director on 7 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mrs Marilyn Ann Sangster on 15 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mrs Marilyn Ann Sangster as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr James Alexander Gillespie Sangster as a person with significant control on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr James Alexander Gillespie Sangster on 13 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 010435670020, created on 16 March 2021
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
MR04 |
Satisfaction of charge 17 in full
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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30 Mar 2020 |
MR01 |
Registration of charge 010435670019, created on 24 March 2020
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