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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17 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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09 Dec 2024 |
MR01 |
Registration of charge 098372030006, created on 4 December 2024
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05 Dec 2024 |
MR04 |
Satisfaction of charge 098372030003 in full
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05 Dec 2024 |
MR04 |
Satisfaction of charge 098372030004 in full
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23 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 098372030002 in full
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04 Jun 2024 |
MR01 |
Registration of charge 098372030005, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 098372030003, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 098372030004, created on 31 May 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2023
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09 Jun 2023 |
PSC07 |
Cessation of Benjaim Peter Russell as a person with significant control on 3 January 2023
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09 Jun 2023 |
PSC02 |
Notification of Russell Taylor Holdings Limited as a person with significant control on 3 January 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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12 May 2021 |
MR01 |
Registration of charge 098372030002, created on 10 May 2021
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27 Apr 2021 |
MR04 |
Satisfaction of charge 098372030001 in full
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12 Nov 2020 |
AP01 |
Appointment of Mr Robert David Kurton as a director on 1 November 2020
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09 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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22 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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