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 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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09 Dec 2024 |
TM01 |
Termination of appointment of Yvonne Susan Wilson as a director on 3 September 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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06 Sep 2024 |
PSC02 |
Notification of Border Technologies Eot Limited as a person with significant control on 3 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of George Rory Wilson as a person with significant control on 3 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 012283280001, created on 3 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 012283280002, created on 3 September 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Yvonne Susan Wilson as a secretary on 3 September 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Emma Danielle Wilson as a director on 30 November 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Aimee Sophie Wilson as a director on 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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31 Jan 2019 |
TM01 |
Termination of appointment of Philip Charles Hextall as a director on 31 January 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Dec 2017 |
PSC07 |
Cessation of Philip Charles Hextall as a person with significant control on 6 April 2016
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07 Dec 2017 |
PSC04 |
Change of details for Mr George Rory Wilson as a person with significant control on 18 January 2017
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