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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02 Apr 2024 |
AD01 |
Registered office address changed from 4 North Drove Bourne Lincolnshire PE10 0BJ England to C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA on 2 April 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Craig Michael Ogilvie on 26 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mrs Marita Ogilvie as a person with significant control on 26 June 2023
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13 Jan 2023 |
AAMD |
Amended micro company accounts made up to 30 June 2022
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17 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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28 Jun 2022 |
PSC04 |
Change of details for Mrs Marita Ogilvie as a person with significant control on 29 March 2021
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28 Jun 2022 |
PSC04 |
Change of details for Mrs Marita Ogilvie as a person with significant control on 24 February 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Craig Michael Ogilvie on 28 June 2022
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28 Jun 2022 |
PSC01 |
Notification of Marita Ogilvie as a person with significant control on 29 March 2021
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28 Jun 2022 |
PSC04 |
Change of details for Mr Craig Michael Ogilvie as a person with significant control on 28 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mrs Marita Zoe Linda Ogilvie on 24 February 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Craig Michael Ogilvie as a person with significant control on 29 March 2021
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15 Dec 2021 |
AP01 |
Appointment of Mrs Marita Zoe Linda Ogilvie as a director on 15 December 2021
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23 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-21
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08 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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24 Sep 2019 |
PSC04 |
Change of details for Mr Craig Michael Ogilvie as a person with significant control on 14 August 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Craig Michael Ogilvie on 14 August 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Craig Michael Ogilvie as a person with significant control on 14 August 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Craig Michael Ogilvie on 14 August 2019
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