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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19 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with updates
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17 Feb 2025 |
PSC07 |
Cessation of Andrew George Doyle as a person with significant control on 17 December 2024
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10 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2024
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10 Feb 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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10 Feb 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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07 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2024
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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Oliver Neilson as a director on 9 February 2024
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26 Jan 2024 |
PSC05 |
Change of details for Lingar B Limited as a person with significant control on 22 January 2024
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26 Jan 2024 |
CH03 |
Secretary's details changed for Lindsay Stewart Neilson on 22 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Lindsay Stewart Neilson on 22 January 2024
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26 Jan 2024 |
PSC05 |
Change of details for Lingar B Limited as a person with significant control on 11 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 101 Redchurch Street Shoreditch London E2 7DL England to 23 Grand Parade Brighton East Sussex BN2 9QB on 26 January 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 27 February 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Lindsay Stewart Neilson on 27 February 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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02 Mar 2022 |
PSC04 |
Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 17 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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