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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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Noel Mclean on 7 December 2023
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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05 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2018
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05 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2019
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05 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2018
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05 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2018
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05 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2018
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jan 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2018
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23 Dec 2019 |
CS01 |
14/12/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/08/2020
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22 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/08/2020
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14 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2018 |
PSC07 |
Cessation of Eaglebeam Limited as a person with significant control on 7 February 2018
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Noel Mclean on 1 June 2018
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23 May 2018 |
AP01 |
Appointment of Mr Charles Noel Mclean as a director on 10 May 2018
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04 May 2018 |
AP03 |
Appointment of Mrs Mary Mclean as a secretary on 1 May 2018
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