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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08 Oct 2024 |
PSC01 |
Notification of Giles Nicholas Taylor as a person with significant control on 24 September 2024
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08 Oct 2024 |
PSC07 |
Cessation of Ian Samuel George Pogue as a person with significant control on 24 September 2024
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16 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Giles Nicholas Taylor on 12 March 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023
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14 Nov 2023 |
AP01 |
Appointment of Giles Nicholas Taylor as a director on 1 November 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Feb 2023 |
CH03 |
Secretary's details changed for Mr Ian Samuel George Pogue on 10 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Ian Samuel George Pogue as a person with significant control on 10 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr William James Ahearn on 10 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr William James Ahearn as a person with significant control on 10 February 2023
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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27 Nov 2019 |
PSC04 |
Change of details for Mr William James Ahearn as a person with significant control on 26 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr William James Ahearn on 26 November 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Alan Irving Goldman on 10 September 2019
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30 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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