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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21 May 2024 |
TM01 |
Termination of appointment of Jacqueline Karen Fergusson as a director on 15 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Paul Andrew Howland as a director on 7 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Paul Andrew Howland as a person with significant control on 14 February 2024
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14 Feb 2024 |
PSC01 |
Notification of Paul Andrew Howland as a person with significant control on 14 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Kevin Cartledge as a person with significant control on 14 February 2024
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31 Jan 2024 |
PSC07 |
Cessation of Howard Alan Montagu as a person with significant control on 31 January 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Jacqueline Karen Fergusson as a director on 1 November 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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22 Feb 2023 |
PSC07 |
Cessation of Diane Sharon Cotton as a person with significant control on 26 October 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Lawrence Quayle on 15 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Anthony Daniel O'mahony as a person with significant control on 15 June 2022
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27 Jun 2022 |
CH04 |
Secretary's details changed for Trident Trust Company (I.O.M) Limited on 15 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Howard Alan Montagu as a person with significant control on 15 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Ms Diane Sharon Cotton as a person with significant control on 15 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Kevin Cartledge as a person with significant control on 15 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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17 Nov 2021 |
PSC04 |
Change of details for Ms Diane Sharon Cotton as a person with significant control on 16 November 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Howard Alan Montagu as a person with significant control on 11 August 2021
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08 Sep 2021 |
PSC04 |
Change of details for Ms Diane Sharon Cotton as a person with significant control on 6 September 2021
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07 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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17 Feb 2021 |
PSC01 |
Notification of Kevin Cartledge as a person with significant control on 16 March 2020
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