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)
|
|
19 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director
|
|
|
18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
31 May 2024 |
AP01 |
Appointment of Mr James Murdo Roderick Mackenzie as a director on 31 May 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 19/11/24.
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Colin Enticknap as a director on 31 May 2024
|
|
|
22 Apr 2024 |
MR01 |
Registration of charge 059222540021, created on 18 April 2024
|
|
|
18 Apr 2024 |
MR04 |
Satisfaction of charge 059222540019 in full
|
|
|
18 Apr 2024 |
MR04 |
Satisfaction of charge 059222540020 in full
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
30 Nov 2023 |
MR01 |
Registration of charge 059222540020, created on 22 November 2023
|
|
|
10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
24 Nov 2021 |
CH01 |
Director's details changed for Ms Wendy Jane Mcwilliams on 1 January 2021
|
|
|
14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
13 Apr 2021 |
MR04 |
Satisfaction of charge 059222540018 in full
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 059222540019, created on 31 March 2021
|
|
|
04 Jan 2021 |
AD01 |
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021
|
|
|
05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
|
|
|
14 Jan 2020 |
SH20 |
Statement by Directors
|
|
|
14 Jan 2020 |
SH19 |
Statement of capital on 14 January 2020
|
|
|
14 Jan 2020 |
CAP-SS |
Solvency Statement dated 20/12/19
|
|
|
14 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium account 23/12/2019
|
|