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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08 Jan 2025 |
AP01 |
Appointment of Mr Jonathan Robin Boss as a director on 8 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Martin Gordon Robertson as a director on 8 January 2025
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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Robertson on 30 September 2024
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02 Oct 2024 |
PSC05 |
Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Angus James Hastie on 7 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Angus James Hastie on 11 December 2021
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of David Julian Martin Smith as a director on 25 May 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Martin Gordon Robertson as a director on 25 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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12 Mar 2020 |
CH01 |
Director's details changed for Mr David Julian Martin Smith on 12 March 2020
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11 Oct 2019 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD to Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 11 October 2019
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12 Jun 2019 |
PSC05 |
Change of details for Artemis Venue Services Limited as a person with significant control on 26 April 2019
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11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jun 2019 |
PSC02 |
Notification of Pulford Trading Limited as a person with significant control on 26 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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