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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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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10 Jun 2024 |
PSC06 |
Change of details for Allan Menzies Stewart Watson as a person with significant control on 6 June 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Unit 10 Hamlet Green Haverhill Suffolk CB9 8QL England to 43 Lion Meadow Steeple Bumpstead Haverhill CB9 7BY on 3 January 2024
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18 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Stewart Allan Menzies Watson on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Stewart Allan Menzies Watson as a person with significant control on 30 June 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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07 Nov 2022 |
PSC03 |
Notification of Stewart Allan Menzies Watson as a person with significant control on 1 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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11 Jul 2022 |
AD01 |
Registered office address changed from Unit 5, Maple Park Falconer Road, Haverhill Suffolk CB9 7BG England to Unit 10 Hamlet Green Haverhill Suffolk CB9 8QL on 11 July 2022
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Ian Robert Watson as a director on 1 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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13 Aug 2021 |
PSC06 |
Change of details for Allan Menzies Stewart Watson as a person with significant control on 1 July 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Jul 2021 |
PSC03 |
Notification of Allan Menzies Stewart Watson as a person with significant control on 1 July 2021
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02 Jun 2021 |
PSC07 |
Cessation of Ian Robert Watson as a person with significant control on 1 June 2021
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16 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-14
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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