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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20 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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30 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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02 Aug 2023 |
PSC05 |
Change of details for Tag Holdings Limited as a person with significant control on 24 July 2023
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02 Aug 2023 |
PSC02 |
Notification of Consort Property Trading Limited as a person with significant control on 24 July 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Samuel Frederick Woods as a director on 23 March 2022
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08 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Thomas Alastair Baker as a director on 23 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
PSC07 |
Cessation of Thomas Alastair Baker as a person with significant control on 14 January 2022
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19 Jan 2022 |
PSC02 |
Notification of Tag Holdings Limited as a person with significant control on 14 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas Alastair Baker on 1 November 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Thomas Alastair Baker as a person with significant control on 1 November 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Samuel Frederick Woods as a director on 23 June 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Dec 2020 |
PSC04 |
Change of details for Mr Thomas Alastair Baker as a person with significant control on 9 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Thomas Alastair Baker as a person with significant control on 1 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas Alastair Baker on 1 December 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Gareth Christopher Hughes on 13 October 2020
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01 Apr 2020 |
MR04 |
Satisfaction of charge 099125430001 in full
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01 Apr 2020 |
MR04 |
Satisfaction of charge 099125430002 in full
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