Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Christian Townsend on 21 March 2024
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Christian Townsend as a person with significant control on 21 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
08 Feb 2024 |
PSC02 |
Notification of Haig Legal Group Limited as a person with significant control on 26 January 2024
|
|
|
06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from Fidelis House the Point Weaver Road Lincoln LN6 3QN United Kingdom to Fidelis House 5 Low Moor Road Lincoln LN6 3JY on 30 November 2021
|
|
|
05 Aug 2021 |
MR01 |
Registration of charge 100006710003, created on 4 August 2021
|
|
|
04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 100006710002, created on 21 December 2020
|
|
|
11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
|
|
|
29 Aug 2019 |
CH01 |
Director's details changed for Ms Helen Hill on 10 August 2019
|
|
|
07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Jun 2019 |
MR04 |
Satisfaction of charge 100006710001 in full
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
|
|
|
19 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
|
|
|
30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
01 Jun 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-06-01
|
|
|
24 Feb 2017 |
CH01 |
Director's details changed for Ms Helen Hill on 12 February 2016
|
|