Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Mr David Andrew Mccartney as a person with significant control on 1 August 2023
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Mr David Andrew Mccartney as a person with significant control on 1 August 2023
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr David Andrew Mccartney on 1 August 2023
|
|
|
31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
09 Mar 2023 |
PSC05 |
Change of details for Haslers Trustee Services Limited as a person with significant control on 7 March 2023
|
|
|
08 Mar 2023 |
PSC01 |
Notification of David Andrew Mccartney as a person with significant control on 7 March 2023
|
|
|
08 Mar 2023 |
PSC05 |
Change of details for Haslers Trustee Services Limited as a person with significant control on 7 March 2023
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Alexander Eugene Morrissey as a director on 5 November 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
05 Mar 2021 |
TM02 |
Termination of appointment of Michelle Mccartney as a secretary on 28 July 2020
|
|
|
11 Feb 2021 |
AD01 |
Registered office address changed from Unit 17 the Capstan Centre Tilbury Essex RM18 7HH to Unit 6 the Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 11 February 2021
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
|
|
|
31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
|
|
|
25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
|
|
|
24 Jul 2019 |
PSC07 |
Cessation of The Mccartney Family Trust as a person with significant control on 22 March 2019
|
|
|
24 Jul 2019 |
PSC07 |
Cessation of David Andrew Mccartney as a person with significant control on 22 March 2019
|
|
|
24 Jul 2019 |
PSC07 |
Cessation of Michelle Mccartney as a person with significant control on 22 March 2019
|
|
|
24 Jul 2019 |
PSC02 |
Notification of Haslers Trustee Services Limited as a person with significant control on 22 March 2019
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Redeem redeemable preference shares 22/03/2019
|
|