Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
21 Sep 2023 |
PSC07 |
Cessation of Phillip Laing as a person with significant control on 21 September 2023
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mrs Susan Ellen Laing on 21 September 2023
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Alexander Laing on 21 September 2023
|
|
|
21 Sep 2023 |
PSC01 |
Notification of Susan Ellen Laing as a person with significant control on 21 September 2023
|
|
|
21 Sep 2023 |
PSC01 |
Notification of Philip Alexander Laing as a person with significant control on 21 September 2023
|
|
|
21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 May 2021 |
CH01 |
Director's details changed for Mrs Susan Ellen Laing on 19 May 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
06 Apr 2021 |
AD01 |
Registered office address changed from C/O Wright Vigar Ltd 15 Newland Lincoln Lincolnshire LN1 1XG to Unit 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 6 April 2021
|
|
|
22 Jan 2021 |
TM02 |
Termination of appointment of Susan Ellen Laing as a secretary on 25 November 2020
|
|
|
22 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Susan Ellen Laing as a director
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Dec 2020 |
AP01 |
Appointment of Mrs Susan Ellen Laing as a director on 25 November 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/01/21
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
|
|
|
16 May 2019 |
CH01 |
Director's details changed for Mr Philip Alexander Laing on 13 May 2019
|
|
|
16 May 2019 |
CH03 |
Secretary's details changed for Susan Ellen Laing on 13 May 2019
|
|