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 May 2024 |
PSC07 |
Cessation of Mark Thomas Maclaine as a person with significant control on 19 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Mark Maclaine as a director on 19 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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22 Jun 2021 |
PSC04 |
Change of details for Mr Mark Thomas Maclaine as a person with significant control on 11 December 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Maclaine on 11 December 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Maclaine on 22 June 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Runway East Lower Ground Floor 10 Finsbury Square London EC2A 1AF England to 63 Queensmill Road London SW6 6JP on 23 December 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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15 May 2020 |
CH01 |
Director's details changed for Mr Edmund Hugh Stockwell on 8 May 2020
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15 May 2020 |
TM02 |
Termination of appointment of Just Nominees Limited as a secretary on 8 May 2020
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15 May 2020 |
AD01 |
Registered office address changed from Suite 3B2 Northside House Mount Pleasant Barnet Herts EN4 9EB to Runway East Lower Ground Floor 10 Finsbury Square London EC2A 1AF on 15 May 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Mark Maclaine on 28 May 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr Mark Maclaine on 20 May 2019
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31 May 2019 |
PSC04 |
Change of details for Mr Mark Maclaine as a person with significant control on 20 May 2019
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07 Mar 2019 |
PSC04 |
Change of details for Mr Mark Thomas Maclaine as a person with significant control on 7 March 2019
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07 Mar 2019 |
PSC04 |
Change of details for Mr Edmund Hugh Stockwell as a person with significant control on 7 March 2019
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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