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)
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Matthew James Taylor as a director on 30 April 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Gavin Howard as a director on 12 September 2022
|
|
|
01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
25 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew James Taylor on 28 January 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
25 Jan 2022 |
PSC05 |
Change of details for James Hay Pension Trustees Limited as a person with significant control on 6 April 2016
|
|
|
13 Jan 2022 |
TM02 |
Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022
|
|
|
12 Jan 2022 |
AP03 |
Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022
|
|
|
04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
16 Feb 2021 |
PSC05 |
Change of details for James Hay Pension Trustees Limited as a person with significant control on 6 April 2016
|
|
|
14 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Alastair Conway as a director on 14 December 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020
|
|
|
07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
29 Sep 2020 |
AP01 |
Appointment of Mr Gavin Howard as a director on 28 September 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
06 Nov 2019 |
PSC05 |
Change of details for James Hay Pension Trustees Limited as a person with significant control on 12 February 2019
|
|
|
22 Oct 2019 |
AP03 |
Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 30 September 2019
|
|
|
22 Oct 2019 |
TM02 |
Termination of appointment of Stephen John Charles Darke as a secretary on 30 September 2019
|
|
|
19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
09 Jul 2019 |
TM01 |
Termination of appointment of Iain Beattie Mccoo as a director on 28 June 2019
|
|