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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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01 Nov 2023 |
PSC07 |
Cessation of James Spalding Stirling as a person with significant control on 18 April 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of James Spalding Stirling as a director on 18 April 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Mr James Spalding Stirling on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Marshall Mcgouldrick on 6 May 2022
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06 May 2022 |
CH03 |
Secretary's details changed for Mrs Jacqueline Marshall Mcgouldrick on 6 May 2022
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06 May 2022 |
PSC04 |
Change of details for Mr James Spalding Stirling as a person with significant control on 6 May 2022
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06 May 2022 |
PSC04 |
Change of details for Jacqueline Marshall Mcgouldrick as a person with significant control on 6 May 2022
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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23 Apr 2019 |
PSC02 |
Notification of Bellshelf (Ninety Seven) Limited as a person with significant control on 14 December 2018
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23 Apr 2019 |
PSC07 |
Cessation of Douglas Allan Inglis as a person with significant control on 14 December 2018
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23 Apr 2019 |
PSC01 |
Notification of James Spalding Stirling as a person with significant control on 14 December 2018
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23 Apr 2019 |
PSC01 |
Notification of Jacqueline Marshall Mcgouldrick as a person with significant control on 14 December 2018
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14 Mar 2019 |
AP01 |
Appointment of Mr James Spalding Stirling as a director on 14 March 2019
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18 Dec 2018 |
TM01 |
Termination of appointment of Douglas Allan Inglis as a director on 14 December 2018
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