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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26 Sep 2024 |
CH01 |
Director's details changed for Mr Creighton William Harrison Boyd on 26 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 1 September 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
MR01 |
Registration of charge 088479550012, created on 15 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
PSC05 |
Change of details for Neptune Group Ltd as a person with significant control on 2 February 2023
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08 Jan 2024 |
MR04 |
Satisfaction of charge 088479550011 in full
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Creighton William Harrison Boyd on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Creighton William Harrison Boyd on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 28 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
PSC04 |
Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 28 June 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
MR01 |
Registration of charge 088479550011, created on 14 May 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
CH01 |
Director's details changed for Mr. Patrick Mark Creighton Heffron on 1 May 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 1 May 2019
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05 Jun 2019 |
MR01 |
Registration of charge 088479550010, created on 17 May 2019
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03 Jun 2019 |
MR04 |
Satisfaction of charge 088479550009 in full
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