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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01 Oct 2024 |
AP01 |
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Sydney Geraint Blackmore as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Joseph Charles Bayston Jones as a director on 1 October 2024
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28 Sep 2024 |
AP03 |
Appointment of Miss Beth Holliday as a secretary on 6 August 2024
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28 Sep 2024 |
TM02 |
Termination of appointment of Jack Leonard Fowler as a secretary on 6 August 2024
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07 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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09 Aug 2023 |
AP01 |
Appointment of Mr Sydney Geraint Blackmore as a director on 7 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 4 August 2023
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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18 Mar 2022 |
TM02 |
Termination of appointment of Edite Jespere as a secretary on 16 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 18 March 2022
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18 Mar 2022 |
AP03 |
Appointment of Mr Jack Leonard Fowler as a secretary on 16 March 2022
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18 Mar 2022 |
PSC05 |
Change of details for Stag Pct (Holdco) Limited as a person with significant control on 16 March 2022
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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22 Dec 2020 |
PSC05 |
Change of details for Stag Pct (Holdco) Limited as a person with significant control on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Joseph Charles Bayston Jones on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 22 December 2020
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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