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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09 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 2 Hertford House, Farm Close Shenley Radlett Hertfordshire WD7 9AB United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 5 September 2024
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06 Aug 2024 |
PSC01 |
Notification of Gareth John Price as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Mj Robertson Group Limited as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC02 |
Notification of Mj Robertson Group Limited as a person with significant control on 5 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Harry Dempster Seale as a person with significant control on 5 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Marc Robertson as a person with significant control on 5 July 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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02 Aug 2024 |
TM01 |
Termination of appointment of Marc Robertson as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Gareth John Price as a director on 31 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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25 Apr 2024 |
PSC01 |
Notification of Harry Dempster Seale as a person with significant control on 14 April 2023
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25 Apr 2024 |
PSC07 |
Cessation of Mj Robertson Group Limited as a person with significant control on 14 April 2023
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25 Apr 2024 |
PSC01 |
Notification of Marc Robertson as a person with significant control on 14 April 2023
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25 Apr 2024 |
PSC07 |
Cessation of Hd Seale Group Limited as a person with significant control on 14 April 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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10 Sep 2021 |
PSC07 |
Cessation of Marc Robertson as a person with significant control on 20 July 2021
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10 Sep 2021 |
PSC02 |
Notification of Hd Seale Group Limited as a person with significant control on 20 July 2021
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10 Sep 2021 |
PSC02 |
Notification of Mj Robertson Group Limited as a person with significant control on 20 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Hertford House, Farm Close Shenley Radlett Hertfordshire WD7 9AB on 28 July 2021
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