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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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Thomas Alexander Ashby Leslie Esq on 24 September 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Apr 2020 |
PSC02 |
Notification of Alta Asset Management Limited as a person with significant control on 1 April 2020
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28 Apr 2020 |
PSC07 |
Cessation of Thomas Alexander Ashby Leslie Esq as a person with significant control on 1 April 2020
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11 Dec 2019 |
PSC04 |
Change of details for Thomas Alexander Ashby Leslie Esq as a person with significant control on 9 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Thomas Alexander Ashby Leslie Esq as a person with significant control on 9 December 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Thomas Alexander Ashby Leslie Esq on 4 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Thomas Alexander Ashby Leslie Esq as a person with significant control on 4 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from C/O Rennie Welch Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed TD15 1BN United Kingdom to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 18 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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03 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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08 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2016
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16 Nov 2015 |
AP01 |
Appointment of Thomas Alexander Ashby Leslie Esq as a director on 21 October 2015
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