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)
|
|
15 Nov 2024 |
LLCS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
06 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
13 Nov 2023 |
LLCS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
27 Sep 2023 |
LLPSC04 |
Change of details for Mr Mykola Koretskyi as a person with significant control on 27 September 2023
|
|
|
09 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
02 Aug 2023 |
LLCH02 |
Member's details changed for Montrose Assets Ltd on 15 March 2023
|
|
|
02 Aug 2023 |
LLCH02 |
Member's details changed for Kensington Consultants Ltd on 15 March 2023
|
|
|
18 Jan 2023 |
LLAD01 |
Registered office address changed from PO Box 4385 Oc323863: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 18 January 2023
|
|
|
10 Nov 2022 |
LLCS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
10 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
01 Aug 2022 |
RP05 |
Registered office address changed to PO Box 4385, Oc323863: Companies House Default Address, Cardiff, CF14 8LH on 1 August 2022
|
|
|
24 Mar 2022 |
LLTM01 |
Termination of appointment of Relton Ltd as a member on 23 March 2022
|
|
|
24 Mar 2022 |
LLTM01 |
Termination of appointment of Molton Ltd as a member on 23 March 2022
|
|
|
24 Mar 2022 |
LLAP02 |
Appointment of Kensington Consultants Ltd as a member on 23 March 2022
|
|
|
24 Mar 2022 |
LLAP02 |
Appointment of Montrose Assets Ltd as a member on 23 March 2022
|
|
|
23 Mar 2022 |
LLAD01 |
Registered office address changed from 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX United Kingdom to 61 Bridge Street Kington HR5 3DJ on 23 March 2022
|
|
|
24 Nov 2021 |
LLCS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
07 Jan 2021 |
LLCS01 |
Confirmation statement made on 9 November 2020 with no updates
|
|
|
12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
10 Dec 2019 |
LLCH02 |
Member's details changed for Relton Ltd. on 8 November 2019
|
|
|
10 Dec 2019 |
LLCH02 |
Member's details changed for Molton Ltd. on 8 November 2019
|
|
|
18 Nov 2019 |
LLCS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|
|
07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
22 Nov 2018 |
LLCS01 |
Confirmation statement made on 9 November 2018 with no updates
|
|