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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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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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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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23 Oct 2020 |
AP01 |
Appointment of Mr Thomas Alexander Ashby Leslie as a director on 23 October 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Neil Sim on 6 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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13 Nov 2019 |
AD01 |
Registered office address changed from C/O Rennie Welch Llp Berwick Workspace, Boarding School Yard, 90 Marygate Berwick upon Tweed Northumberland TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 13 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Neil Sim on 4 November 2019
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13 Nov 2019 |
PSC05 |
Change of details for Lobster Alta (Holdings) Limited as a person with significant control on 4 November 2019
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09 Sep 2019 |
PSC02 |
Notification of Lobster Alta (Holdings) Limited as a person with significant control on 14 August 2019
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09 Sep 2019 |
PSC07 |
Cessation of Richard Neil Sim as a person with significant control on 14 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP England to C/O Rennie Welch Llp Berwick Workspace, Boarding School Yard, 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 19 August 2019
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16 Aug 2019 |
PSC04 |
Change of details for Mr Richard Neil Sim as a person with significant control on 14 August 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Neil Sim on 14 August 2019
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2019 |
SH08 |
Change of share class name or designation
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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