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 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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26 Jan 2024 |
PSC04 |
Change of details for Lynn Hallgarth as a person with significant control on 12 December 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Lynn Hallgarth on 12 December 2023
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09 Oct 2023 |
PSC01 |
Notification of Lynn Hallgarth as a person with significant control on 3 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Lynn Hallgarth as a director on 3 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Adrian John Hallgarth as a director on 3 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
AP01 |
Appointment of Sophie Hallgarth as a director on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of William Thomson as a director on 2 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of William Thomson as a person with significant control on 2 October 2023
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29 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2022
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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28 Apr 2022 |
PSC01 |
Notification of William Thomson as a person with significant control on 28 April 2022
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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19 Apr 2022 |
PSC07 |
Cessation of Adrian Hallgarth as a person with significant control on 19 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2023
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26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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28 Aug 2020 |
CS01 |
15/08/20 Statement of Capital gbp 20
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28 Aug 2020 |
PSC01 |
Notification of Adrian Hallgarth as a person with significant control on 17 August 2020
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28 Aug 2020 |
PSC07 |
Cessation of Jeffrey Jesner as a person with significant control on 17 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Jeffrey Jesner as a director on 17 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr William Thomson as a director on 17 August 2020
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