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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30 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Hedley Mcewan Limited as a director on 29 August 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Montcada Habsburg Limited as a director on 14 December 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Linda Payne as a director on 30 October 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Jul 2023 |
AP02 |
Appointment of Montcada Habsburg Limited as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Stephen William Black as a director on 25 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Aug 2021 |
PSC01 |
Notification of Stephen William Black as a person with significant control on 3 August 2021
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03 Aug 2021 |
PSC07 |
Cessation of Toc Property Backed Lending Trust Plc as a person with significant control on 3 August 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Anthony Beddard as a director on 31 March 2021
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04 Mar 2021 |
CH04 |
Secretary's details changed for Armstrong Campbell Accountants Llp on 1 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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21 Dec 2020 |
MR04 |
Satisfaction of charge 098860000001 in full
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21 Dec 2020 |
MR04 |
Satisfaction of charge 098860000002 in full
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21 Dec 2020 |
MR04 |
Satisfaction of charge 098860000003 in full
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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28 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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19 Mar 2020 |
AP01 |
Appointment of Mr Stephen William Black as a director on 19 March 2020
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