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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
PSC07 |
Cessation of The Bankruptcy Estate of Mark Harsant Yeats as a person with significant control on 30 July 2024
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05 Aug 2024 |
PSC01 |
Notification of Sonia Gwen Chapman as a person with significant control on 30 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Fiona Rivers Chapman as a person with significant control on 4 June 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Dec 2022 |
PSC07 |
Cessation of Mark Harsant Yeats as a person with significant control on 29 November 2022
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06 Dec 2022 |
PSC02 |
Notification of The Bankruptcy Estate of Mark Harsant Yeats as a person with significant control on 29 November 2022
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30 Nov 2022 |
PSC01 |
Notification of Fiona Chapman as a person with significant control on 29 November 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Sarah Charlotte Adams as a secretary on 11 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Sarah Charlotte Adams as a director on 11 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from , Alverstone Winterfold, Cranleigh, Surrey, GU6 7NH to Sandhall Farm Cottage Sandhall Skelton Goole East Riding of Yorkshire DN14 7RS on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Dudley David Lindsay on 12 October 2022
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13 Oct 2022 |
CH03 |
Secretary's details changed for Mr Michael Dudley David Lindsay on 12 October 2022
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11 Oct 2022 |
AP03 |
Appointment of Mr Michael Dudley David Lindsay as a secretary on 26 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Michael Dudley David Lindsay as a director on 26 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Sean Oneill as a director on 26 September 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of secretary and directors 26/09/2022
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08 Aug 2022 |
AP01 |
Appointment of Miss Sarah Charlotte Adams as a director on 1 August 2022
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