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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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22 Sep 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Tracey Meaney as a director on 1 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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06 Apr 2021 |
MR01 |
Registration of charge 014661500002, created on 31 March 2021
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01 Apr 2021 |
PSC02 |
Notification of M. S. Macbeth Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Simon Edward Lole as a person with significant control on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of James Peter Lole as a secretary on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of James Peter Lole as a person with significant control on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of James Peter Lole as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Benjamin Matthew Butler as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Simon Edward Lole as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Paul Thomas Macbeth as a director on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Saturn House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH to 2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA on 1 April 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
PSC01 |
Notification of Simon Edward Lole as a person with significant control on 26 November 2020
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26 Nov 2020 |
PSC01 |
Notification of James Peter Lole as a person with significant control on 26 November 2020
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26 Nov 2020 |
PSC07 |
Cessation of Peter Thomas Lole as a person with significant control on 26 November 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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