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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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30 Nov 2022 |
MR01 |
Registration of charge 064941870002, created on 25 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 064941870003, created on 25 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Hugh Mark Whitcomb as a director on 7 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Dominic James Cosgrove as a director on 7 November 2022
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04 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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03 Aug 2022 |
AP03 |
Appointment of Miss Inca Lockhart-Ross as a secretary on 1 August 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Steve Jones as a director on 15 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Harriet Katrina Cosgrove as a director on 15 June 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Harriet Katrina Cosgrove as a secretary on 15 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Etrac Trading Limited as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of D & H Cosgrove Ltd as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC02 |
Notification of D & H Cosgrove Ltd as a person with significant control on 13 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Harriet Katrina Cosgrove as a person with significant control on 13 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Dominic James Cosgrove as a person with significant control on 13 June 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Dominic James Cosgrove as a person with significant control on 25 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mrs Harriet Katrina Cosgrove as a person with significant control on 25 April 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 064941870001 in full
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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