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 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
AP01 |
Appointment of Mr Andrew John Scott Sturgeon as a director on 20 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr John Gordon Greig as a director on 20 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2003
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29 Oct 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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28 Oct 2021 |
PSC07 |
Cessation of Suzanne Hart as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC02 |
Notification of Auscot Holdings Limited as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Samuel Hart as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Judith Hart as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Matthew Carn Hart as a person with significant control on 26 October 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Judith Hart as a secretary on 26 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS to C/O Auscot Holdings Ltd Cranbrook Road Gills Green Hawkhurst Kent TN18 5BD on 28 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Robert Willis Greig as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Suzanne Hart as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Judith Hart as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Samuel Hart as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Matthew Carn Hart as a director on 26 October 2021
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28 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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