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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Laura Ann Rose as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Roy Gordon Alexander Gill as a director on 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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08 Jun 2023 |
PSC05 |
Change of details for Gill Financial Eot Trustees Limited as a person with significant control on 3 December 2020
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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30 May 2023 |
TM02 |
Termination of appointment of Lesley Gill as a secretary on 14 May 2023
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2023
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Roy Gordon Alexander Gill on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Ms Laura Ann Rose as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Stephen Kenneth Bain as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Tayler James Gill as a director on 1 April 2021
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16 Dec 2020 |
PSC02 |
Notification of Gill Financial Eot Trustees Limited as a person with significant control on 3 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Roy Gordon Alexander Gill as a person with significant control on 3 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Lesley Gill as a person with significant control on 3 December 2020
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 2 ordinary shares of £1 each are sub-divided into 2000 ordinary shares of £0.001 each 23/04/2020
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07 Dec 2020 |
SH02 |
Sub-division of shares on 23 April 2020
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