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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16 Oct 2024 |
PSC02 |
Notification of Exalt Holdings Limited as a person with significant control on 11 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Elliott Mcgrath as a person with significant control on 11 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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30 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Neil Roy Thacker as a director
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Neil Roy Thacker on 21 February 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Neil Roy Thacker as a director on 1 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 30/04/2024.
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17 Apr 2024 |
CH01 |
Director's details changed for Elliott Mcgrath on 14 February 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 4E the Lanterns 16 Melbourn Street Royston SG8 7BX England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from 3 the Lanterns 16 Melbourn Street Royston Herts SG8 7BX England to 4E the Lanterns 16 Melbourn Street Royston SG8 7BX on 13 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Mar 2020 |
TM01 |
Termination of appointment of Laura Mcgrath as a director on 26 March 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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19 Jun 2019 |
AP01 |
Appointment of Mrs Laura Mcgrath as a director on 19 June 2019
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07 Feb 2019 |
MR01 |
Registration of charge 116251400001, created on 5 February 2019
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21 Dec 2018 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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21 Dec 2018 |
AD01 |
Registered office address changed from Yard 3 South Close Royston Industrial Estate Royston SG8 5UH United Kingdom to 3 the Lanterns 16 Melbourn Street Royston Herts SG8 7BX on 21 December 2018
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