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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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Simon Mark Pilkington as a director on 18 October 2023
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19 Oct 2023 |
AP03 |
Appointment of Mr Simon Mark Pilkington as a secretary on 17 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Stephen James Mcguire as a person with significant control on 17 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Simon Mark Pilkington as a person with significant control on 17 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Stephen James Mcguire as a director on 17 October 2023
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23 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Trevor James Simpson as a director on 13 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Trevor James Simpson as a director on 13 March 2023
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19 Oct 2022 |
CH01 |
Director's details changed for Mr William Ashe Mcclintock on 10 October 2022
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/05/2022
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Jun 2021 |
PSC01 |
Notification of Simon Mark Pilkington as a person with significant control on 7 June 2021
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15 Jun 2021 |
PSC01 |
Notification of William Ashe Mcclintock as a person with significant control on 7 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Prime Business Limited as a person with significant control on 7 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Julie Ann Owen as a director on 7 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr William Ashe Mcclintock as a director on 7 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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