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)
|
|
09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
21 Feb 2024 |
PSC05 |
Change of details for Loch Holdco Limited as a person with significant control on 12 April 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Morley as a director on 1 November 2022
|
|
|
07 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mirza Delibegovic as a director
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Andrew Edward Taylor as a director on 22 March 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Joao Vicente Goncalves Rosa as a director on 22 March 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Andrew Howe as a director on 22 March 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of James Hedley Paget as a director on 22 March 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mirza Delibegovic as a director on 22 March 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 07.04.2022.
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Jonathan Morley as a director on 22 March 2022
|
|
|
24 Mar 2022 |
MR01 |
Registration of charge 138423280001, created on 22 March 2022
|
|
|
20 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 28 February 2023
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 17 January 2022
|
|
|
20 Jan 2022 |
PSC02 |
Notification of Loch Holdco Limited as a person with significant control on 17 January 2022
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Limerston Capital Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP on 18 January 2022
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Mr Joao Vicente Goncalves Rosa as a director on 17 January 2022
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Mr Martim Avillez Caldeira as a director on 17 January 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 17 January 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Roger Hart as a director on 17 January 2022
|
|