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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
MR01 |
Registration of charge SC3978280004, created on 18 September 2023
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17 Aug 2023 |
AP03 |
Appointment of Mr Colin Smith as a secretary on 17 August 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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22 Nov 2022 |
MR01 |
Registration of charge SC3978280003, created on 21 November 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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28 Apr 2022 |
CH01 |
Director's details changed for Mrs Michelle Claire Smyth on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Archibald Scott Smyth on 28 April 2022
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2020 |
MR01 |
Registration of charge SC3978280002, created on 16 June 2020
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24 Jun 2020 |
MR04 |
Satisfaction of charge SC3978280001 in full
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13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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07 May 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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23 Nov 2019 |
PSC02 |
Notification of Soben Group (Holdings) Limited as a person with significant control on 13 November 2019
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23 Nov 2019 |
PSC07 |
Cessation of Archibald Scott Smyth as a person with significant control on 13 November 2019
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23 Nov 2019 |
PSC07 |
Cessation of Paul Henry Moultrie as a person with significant control on 13 November 2019
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23 Nov 2019 |
TM01 |
Termination of appointment of Paul Henry Moultrie as a director on 13 November 2019
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge SC3978280001, created on 18 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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01 May 2019 |
PSC01 |
Notification of Paul Henry Moultrie as a person with significant control on 23 April 2019
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