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)
|
|
21 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
|
|
|
19 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
|
|
|
29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
02 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
29 Nov 2021 |
PSC04 |
Change of details for Mrs Janice Gerardine Lazaroo-Hood as a person with significant control on 19 November 2021
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Mrs Janice Gerardine Lazaroo-Hood on 19 November 2021
|
|
|
29 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Ross Murdoch Lazaroo-Hood as a person with significant control on 19 November 2021
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Ross Murdoch Lazaroo-Hood on 19 November 2021
|
|
|
17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of A4G Llp as a person with significant control on 18 May 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of a4G Llp as a director on 18 May 2021
|
|
|
10 Jun 2021 |
PSC01 |
Notification of Janice Gerardine Lazaroo-Hood as a person with significant control on 18 May 2021
|
|
|
10 Jun 2021 |
PSC01 |
Notification of Nicholas Ross Murdoch Lazaroo-Hood as a person with significant control on 18 May 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 18 May 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mrs Janice Gerardine Lazaroo-Hood as a director on 18 May 2021
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-18
|
|
|
26 May 2021 |
TM01 |
Termination of appointment of Robert Phillips as a director on 18 May 2021
|
|
|
26 May 2021 |
PSC07 |
Cessation of Robert Phillips as a person with significant control on 18 May 2021
|
|
|
26 May 2021 |
PSC02 |
Notification of A4G Llp as a person with significant control on 18 May 2021
|
|
|
26 May 2021 |
AP02 |
Appointment of A4G Llp as a director on 18 May 2021
|
|
|
25 May 2021 |
PSC04 |
Change of details for Mr Robert Phillips as a person with significant control on 18 May 2021
|
|