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)
|
|
18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2024
|
|
|
11 Jun 2024 |
PSC07 |
Cessation of Samuel John Finn as a person with significant control on 4 December 2023
|
|
|
11 Jun 2024 |
PSC01 |
Notification of Jennifer Louise Macleod as a person with significant control on 4 December 2023
|
|
|
11 Jun 2024 |
PSC04 |
Change of details for Mr Torquil Iain Macleod as a person with significant control on 3 June 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/06/2024.
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mrs Jennifer Louise Macleod on 30 May 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of James John Spear as a director on 3 June 2024
|
|
|
03 Jun 2024 |
PSC01 |
Notification of Torquil Iain Macleod as a person with significant control on 3 June 2024
|
|
|
03 Jun 2024 |
PSC07 |
Cessation of James John Spear as a person with significant control on 3 June 2024
|
|
|
30 May 2024 |
CH01 |
Director's details changed for Mr Torquil Iain Macleod on 30 May 2024
|
|
|
30 May 2024 |
CH01 |
Director's details changed for Mr James John Spear on 30 May 2024
|
|
|
30 May 2024 |
PSC04 |
Change of details for Mr James John Spear as a person with significant control on 30 May 2024
|
|
|
30 May 2024 |
TM01 |
Termination of appointment of Samuel John Finn as a director on 4 December 2023
|
|
|
30 May 2024 |
AD01 |
Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 30 May 2024
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Aug 2023 |
PSC04 |
Change of details for Mr Samuel John Finn as a person with significant control on 3 May 2023
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Mr Samuel John Finn on 3 May 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mr Samuel John Finn on 3 May 2023
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mrs Jennifer Louise Macleod on 3 May 2023
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mr James John Spear on 3 May 2023
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Mr Torquil Iain Macleod on 3 May 2023
|
|