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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23 Oct 2024 |
PSC01 |
Notification of Elena Ascione as a person with significant control on 11 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Matthew Robert Pickering as a person with significant control on 11 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Ms Elena Ascione as a director on 11 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Matthew Robert Pickering as a director on 11 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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23 Aug 2022 |
AP01 |
Appointment of Mr Christian Pearson Troth as a director on 22 August 2022
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23 Aug 2022 |
PSC01 |
Notification of Christian Pearson Troth as a person with significant control on 22 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Hilary Elizabeth Pearson as a director on 22 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Hilary Elizabeth Pearson as a person with significant control on 22 August 2022
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28 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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24 Aug 2021 |
PSC01 |
Notification of Martin Keddie as a person with significant control on 24 August 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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17 Feb 2021 |
AP01 |
Appointment of Mr Martin Keddie as a director on 2 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of Phillip Victor Aubrey Spencer as a person with significant control on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Phillip Victor Aubrey Spencer as a director on 2 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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03 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Dec 2018 |
PSC04 |
Change of details for Ms Hilary Elizabeth Pearson as a person with significant control on 11 December 2018
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