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)
|
|
14 Nov 2024 |
AP01 |
Appointment of Mr Kevin Dennis Mackay as a director on 27 September 2024
|
|
|
14 Nov 2024 |
AP01 |
Appointment of Mr Roger Mackay as a director on 27 September 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Neil Anthony Warwick as a director on 27 September 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Christopher John Robinson as a director on 27 September 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Peter Vincent Lansdale as a director on 27 September 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Nigel Richard Douthwaite as a director on 27 September 2024
|
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from Stirling House Stirling Way, Bretton Peterborough Cambridgeshire PE3 8YD to 6 Forest Road Loughborough LE11 3NP on 14 November 2024
|
|
|
14 Nov 2024 |
TM02 |
Termination of appointment of Sandip Rajbhandari as a secretary on 27 September 2024
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 Mar 2024 |
MR04 |
Satisfaction of charge 078071350003 in full
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
09 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
12 Mar 2020 |
TM01 |
Termination of appointment of Mario Doroteo Larreta as a director on 29 February 2020
|
|
|
06 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
|
|
|
05 Feb 2019 |
MR04 |
Satisfaction of charge 078071350002 in full
|
|
|
16 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
|
|
|
21 Sep 2018 |
AP03 |
Appointment of Mr Sandip Rajbhandari as a secretary on 21 September 2018
|
|
|
21 Sep 2018 |
TM02 |
Termination of appointment of Timothy Martin as a secretary on 21 September 2018
|
|