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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2024 |
AP01 |
Appointment of Ms Lisa Jane Kiff as a director on 6 August 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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08 Jan 2023 |
TM01 |
Termination of appointment of Shaun Neil Mcbride as a director on 24 July 2022
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08 Jan 2023 |
PSC07 |
Cessation of Shaun Neil Mcbride as a person with significant control on 24 July 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Apr 2022 |
PSC07 |
Cessation of Black Shu Limited as a person with significant control on 28 May 2020
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29 Apr 2022 |
PSC07 |
Cessation of Kevin Daniel Mcbride as a person with significant control on 28 May 2020
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29 Apr 2022 |
PSC01 |
Notification of Robert Shore as a person with significant control on 28 May 2020
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29 Apr 2022 |
PSC01 |
Notification of Shaun Neil Mcbride as a person with significant control on 28 May 2020
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29 Apr 2022 |
PSC01 |
Notification of Charlotte Louise Fraser as a person with significant control on 28 May 2020
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29 Apr 2022 |
PSC01 |
Notification of Jessica Clare Axelson as a person with significant control on 28 May 2020
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Ms Charlotte Louise Fraser on 28 May 2020
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26 Sep 2020 |
CH01 |
Director's details changed for Ms Charlotte Louise Frazer on 26 September 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Higginson & Co (Uk) Ltd 3 Kensworth Gate 200 - 204 High Street South Dunstable LU6 3HS United Kingdom to 26 Hollybush Lane Harpenden AL5 4BA on 1 July 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Kevin Mcbride as a director on 29 May 2020
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22 Jun 2020 |
AP03 |
Appointment of Ms Jessica Clare Axelson as a secretary on 28 May 2020
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22 Jun 2020 |
AP01 |
Appointment of Ms Charlotte Louise Frazer as a director on 28 May 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Shaun Neil Mcbride as a director on 28 May 2020
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