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)
|
|
31 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
08 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Mar 2024 |
PSC07 |
Cessation of Monterey Ros Limited as a person with significant control on 18 November 2022
|
|
|
08 Mar 2024 |
PSC07 |
Cessation of Kathryn Hill as a person with significant control on 18 November 2022
|
|
|
08 Mar 2024 |
PSC07 |
Cessation of Nicholas Hill as a person with significant control on 18 November 2022
|
|
|
30 Jan 2024 |
PSC02 |
Notification of Monterey Ros Limited as a person with significant control on 18 November 2022
|
|
|
30 Jan 2024 |
PSC07 |
Cessation of Tullymore House Limited as a person with significant control on 18 November 2022
|
|
|
30 Jan 2024 |
PSC05 |
Change of details for Monterey Ros Limited as a person with significant control on 18 November 2022
|
|
|
30 Jan 2024 |
PSC01 |
Notification of Kathryn Hill as a person with significant control on 18 November 2022
|
|
|
30 Jan 2024 |
PSC01 |
Notification of Nicholas Hill as a person with significant control on 18 November 2022
|
|
|
01 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
10 Mar 2023 |
PSC05 |
Change of details for Tullymore House Limited as a person with significant control on 18 November 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
08 Dec 2022 |
AUD |
Auditor's resignation
|
|
|
04 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Patricia Ann Tweedie as a director on 1 April 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
11 Nov 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
19 May 2021 |
MR01 |
Registration of charge NI6590320007, created on 6 May 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Ms Patricia Ann Tweedie as a director on 1 April 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Israel Robb as a director on 1 April 2021
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
10 Feb 2021 |
MR01 |
Registration of charge NI6590320006, created on 5 February 2021
|
|
|
06 Nov 2020 |
MR01 |
Registration of charge NI6590320005, created on 29 October 2020
|
|