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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19 Aug 2020 |
CH01 |
Director's details changed for Selina Holliday Emeny on 18 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Stuart Robert Douglas on 18 August 2020
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19 Aug 2020 |
CH03 |
Secretary's details changed for Selina Holliday Emeny on 18 August 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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06 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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10 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Feb 2019 |
CH01 |
Director's details changed for James Michael Hands on 17 January 2019
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29 Aug 2018 |
AP01 |
Appointment of Selina Holliday Emeny as a director on 20 August 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Paul Robert Latham as a director on 20 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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01 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Mar 2018 |
MR04 |
Satisfaction of charge 11 in full
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01 Mar 2018 |
MR04 |
Satisfaction of charge 10 in full
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01 Mar 2018 |
MR04 |
Satisfaction of charge 12 in full
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10 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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10 Aug 2017 |
PSC02 |
Notification of Hsbc Bank Plc as a person with significant control on 6 April 2016
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10 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/07/2016
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13 May 2017 |
AA |
Full accounts made up to 31 December 2016
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31 Jan 2017 |
CH01 |
Director's details changed for James Michael Hands on 30 January 2017
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12 Aug 2016 |
CS01 |
Confirmation statement made on 29 July 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2017
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17 Jun 2016 |
MR01 |
Registration of charge SC2534590015, created on 10 June 2016
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29 Apr 2016 |
AA |
Full accounts made up to 31 December 2015
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03 Feb 2016 |
CH01 |
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
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10 Nov 2015 |
MR01 |
Registration of charge SC2534590013, created on 2 November 2015
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10 Nov 2015 |
MR01 |
Registration of charge SC2534590014, created on 2 November 2015
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