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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07 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
TM02 |
Termination of appointment of Hh Secretarial Services Limited as a secretary on 20 September 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr. Simon Anthony Hill on 5 January 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
PSC07 |
Cessation of Scafell Securities Limited as a person with significant control on 27 July 2023
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07 Aug 2023 |
PSC01 |
Notification of Kate Elizabeth Goodhart as a person with significant control on 27 July 2023
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07 Aug 2023 |
PSC01 |
Notification of Charlotte Mary Peterson as a person with significant control on 27 July 2023
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18 Apr 2023 |
AP01 |
Appointment of Mrs Charlotte Mary Peterson as a director on 5 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mrs Kate Elizabeth Goodhart as a director on 5 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
PSC05 |
Change of details for Scafell Securities Limited as a person with significant control on 20 July 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Jane Christina Bailey as a director on 20 July 2021
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18 Jan 2022 |
PSC07 |
Cessation of Grf Holdings Limited as a person with significant control on 20 July 2021
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18 Jan 2022 |
PSC05 |
Change of details for Scafell Securities Limited as a person with significant control on 20 July 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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29 Oct 2019 |
AD01 |
Registered office address changed from 6B Upper Water Street Newbry Co. Down BT34 1DJ Northern Ireland to 6B Upper Water Street Newry Co. Down BT34 1DJ on 29 October 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 138 University Street Belfast BT7 1HJ Northern Ireland to 6B Upper Water Street Newbry Co. Down BT34 1DJ on 29 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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