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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 January 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Alexander Ashby Leslie on 24 September 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from C/O Rennie Welch Llp Berwick Workspace, Boarding School Yard, 90 Marygate Berwick-upon-Tweed TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 18 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Thomas Alexander Ashby Leslie on 4 November 2019
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15 Nov 2019 |
PSC05 |
Change of details for Alta Asset Management Limited as a person with significant control on 4 November 2019
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11 Sep 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 October 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 21 the Oaks Taunton Somerset TA1 2QX to C/O Rennie Welch Llp Berwick Workspace, Boarding School Yard, 90 Marygate Berwick-upon-Tweed TD15 1BN on 7 August 2019
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12 Jul 2019 |
PSC07 |
Cessation of Toby Phillip John Merigan as a person with significant control on 28 June 2019
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12 Jul 2019 |
PSC02 |
Notification of Alta Asset Management Limited as a person with significant control on 28 June 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Toby Phillip John Merigan as a director on 28 June 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Thomas Alexander Ashby Leslie as a director on 28 June 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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04 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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