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 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Gary Mark Linton on 1 June 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Jack David Linton as a person with significant control on 20 March 2023
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28 Sep 2023 |
PSC07 |
Cessation of Gary Mark Linton as a person with significant control on 20 March 2023
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28 Sep 2023 |
CS01 |
28/09/23 Statement of Capital gbp 6886302
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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27 Apr 2023 |
AP01 |
Appointment of Mrs Selina Natalie Linton Egerton as a director on 27 April 2023
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27 Apr 2023 |
AP03 |
Appointment of Mr Brian Fenn as a secretary on 27 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Vivienne Jennifer Linton as a director on 27 April 2023
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Gary Mark Linton on 1 November 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Gary Mark Linton as a person with significant control on 20 November 2021
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Gary Mark Linton on 8 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Jack David Linton as a person with significant control on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Jack David Linton on 8 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Gary Mark Linton as a person with significant control on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 8 Headfort Place London SW1X 7DH England to 39-51 Highgate Road London NW5 1RT on 8 December 2020
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