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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07 Aug 2024 |
CH01 |
Director's details changed for Mr David John Hunter on 2 January 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr John Alan Gardner on 2 January 2024
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07 Aug 2024 |
PSC05 |
Change of details for Skye Patrol Ltd as a person with significant control on 28 May 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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20 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Command House 14 the Green Newport Pagnell Buckinghamshire MK16 0JW to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 9 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of David Geoffrey Wright as a person with significant control on 14 June 2022
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06 Dec 2022 |
PSC07 |
Cessation of Russell O'grady Investments Ltd as a person with significant control on 14 June 2022
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06 Dec 2022 |
PSC07 |
Cessation of Mountstewart Tax Consultants Limited as a person with significant control on 14 June 2022
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06 Dec 2022 |
PSC02 |
Notification of Skye Patrol Ltd as a person with significant control on 14 June 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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28 Jul 2022 |
TM01 |
Termination of appointment of Stuart Peter Russell as a director on 14 June 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Christopher Neil Bailey as a director on 14 June 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr David John Hunter as a director on 14 June 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr John Alan Gardner as a director on 14 June 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 May 2021 |
TM01 |
Termination of appointment of David Geoffrey Wright as a director on 6 May 2021
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11 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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11 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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11 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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