Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from The Grange C/O Andrew Scott Ltd Margam Port Talbot SA13 2SP Wales to Scott House Charter Court Llansamlet Swansea SA7 9DH on 26 June 2024
|
|
|
17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
27 Jun 2023 |
MR04 |
Satisfaction of charge 128610400001 in full
|
|
|
27 Jun 2023 |
MR04 |
Satisfaction of charge 128610400002 in full
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
26 Jun 2023 |
PSC02 |
Notification of Andrew Scott Ltd as a person with significant control on 23 June 2023
|
|
|
26 Jun 2023 |
AD01 |
Registered office address changed from Flat Above Mace Stores Station Road Elmswell Bury St. Edmunds IP30 9HD England to The Grange C/O Andrew Scott Ltd Margam Port Talbot SA13 2SP on 26 June 2023
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr Andrew Finley Hoppe as a director on 23 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Vaithilingam Thipagar as a director on 23 June 2023
|
|
|
26 Jun 2023 |
PSC07 |
Cessation of Vaithilingam Thipagar as a person with significant control on 23 June 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Mohammad Ashraf as a director on 10 March 2022
|
|
|
17 Mar 2022 |
PSC07 |
Cessation of Mohammad Ashraf as a person with significant control on 1 March 2022
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Mr Vaithilingam Thipagar as a director on 10 March 2022
|
|
|
17 Mar 2022 |
PSC01 |
Notification of Vaithilingam Thipagar as a person with significant control on 1 March 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Muhammad Riaz as a director on 10 March 2022
|
|
|
17 Feb 2022 |
AD01 |
Registered office address changed from Suite 90, Unit 3a 34-35 Hatton Garden London EC1N 8DX England to Flat Above Mace Stores Station Road Elmswell Bury St. Edmunds IP30 9HD on 17 February 2022
|
|
|
16 Feb 2022 |
MR01 |
Registration of charge 128610400002, created on 15 February 2022
|
|
|
16 Feb 2022 |
MR01 |
Registration of charge 128610400001, created on 15 February 2022
|
|
|
01 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
29 Nov 2021 |
PSC07 |
Cessation of Muhammad Riaz as a person with significant control on 15 November 2021
|
|