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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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04 Jan 2024 |
MR01 |
Registration of charge NI6086200002, created on 2 January 2024
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14 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Nov 2023 |
PSC07 |
Cessation of Larden Holdings Limited as a person with significant control on 16 August 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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24 Aug 2023 |
PSC02 |
Notification of Larden Holdings Limited as a person with significant control on 31 July 2023
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24 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2023
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24 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2023 |
PSC07 |
Cessation of Toubkal Limited as a person with significant control on 31 July 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered 25/08/2023
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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16 Aug 2021 |
TM01 |
Termination of appointment of Connor Joseph Mcguckin as a director on 13 August 2021
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07 Jun 2021 |
AP03 |
Appointment of Mrs Mary Turkington as a secretary on 7 June 2021
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07 Jun 2021 |
AP03 |
Appointment of Mr Paul O'neill as a secretary on 7 June 2021
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07 Jun 2021 |
AP03 |
Appointment of Mr Aidan O'neill as a secretary on 7 June 2021
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29 Dec 2020 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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