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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15 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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05 Jan 2024 |
PSC01 |
Notification of Richard David Maxwell as a person with significant control on 31 May 2023
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05 Jan 2024 |
PSC07 |
Cessation of Douglas Haig Mcilwain as a person with significant control on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Douglas Haig Mcilwain as a director on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of William Leslie Sinclair as a director on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Russell George Yezek as a director on 2 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Joshua Bentham-Adaway as a secretary on 2 February 2023
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02 Feb 2023 |
AP03 |
Appointment of Mr Richard David Maxwell as a secretary on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Richard David Maxwell as a director on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Russell George Yezek as a person with significant control on 2 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Feb 2023 |
AD01 |
Registered office address changed from Mcilwain Grange 1 Battle Road Ramsey Huntingdon PE26 2PT England to 99 Higham Road Rushden NN10 6DS on 2 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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20 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Scott Mcfarlane as a director on 13 October 2022
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08 Apr 2022 |
CH03 |
Secretary's details changed for Mr Joshua Bentham-Adaway on 8 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of William Leslie Sinclair as a person with significant control on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Douglas Haig Mcilwain on 8 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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08 Apr 2022 |
TM02 |
Termination of appointment of Douglas Haig Mcilwain as a secretary on 8 April 2022
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08 Apr 2022 |
AP03 |
Appointment of Mr Joshua Bentham-Adaway as a secretary on 8 April 2022
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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