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)
|
|
19 Nov 2024 |
PSC04 |
Change of details for Mr Angus Howard Mac Lennan as a person with significant control on 19 November 2024
|
|
|
19 Nov 2024 |
PSC04 |
Change of details for Mrs Hannah Mac Lennan as a person with significant control on 19 November 2024
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mr Angus Howard Mac Lennan on 19 November 2024
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mrs Hannah Mac Lennan on 19 November 2024
|
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from C/O Wis-a4C, Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 19 November 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
|
|
|
09 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from C/O a4C, Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL United Kingdom to C/O Wis-a4C, Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mrs Hannah Mac Lennan on 1 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Angus Howard Mac Lennan on 1 May 2024
|
|
|
07 May 2024 |
PSC04 |
Change of details for Mrs Hannah Mac Lennan as a person with significant control on 1 May 2024
|
|
|
07 May 2024 |
PSC04 |
Change of details for Mr Angus Howard Mac Lennan as a person with significant control on 1 May 2024
|
|
|
25 Mar 2024 |
EW01RSS |
Directors' register information at 25 March 2024 on withdrawal from the public register
|
|
|
25 Mar 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
11 Oct 2021 |
CH01 |
Director's details changed for Mrs Hannah Mac Lennan on 11 October 2021
|
|
|
11 Oct 2021 |
PSC04 |
Change of details for Mrs Hannah Mac Lennan as a person with significant control on 11 October 2021
|
|
|
11 Oct 2021 |
CH01 |
Director's details changed for Mr Angus Howard Mac Lennan on 11 October 2021
|
|
|
11 Oct 2021 |
PSC04 |
Change of details for Mr Angus Howard Mac Lennan as a person with significant control on 11 October 2021
|
|
|
05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|