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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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17 Nov 2023 |
CH03 |
Secretary's details changed for Miss Sally-Ann Proudlock on 21 August 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Miss Sally-Ann Ann Proudlock on 21 August 2023
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17 Nov 2023 |
PSC04 |
Change of details for Miss Sally-Ann Proudlock as a person with significant control on 21 August 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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27 Nov 2020 |
CH03 |
Secretary's details changed for Miss Sally-Ann Proudlock on 25 November 2020
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27 Nov 2020 |
PSC04 |
Change of details for Miss Sally-Ann Proudlock as a person with significant control on 25 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Sally Ann Proudlock on 25 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for Miss Sally-Ann Proudlock as a person with significant control on 25 September 2020
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16 Nov 2020 |
PSC07 |
Cessation of Sylvia Proudlock as a person with significant control on 25 September 2020
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16 Nov 2020 |
PSC07 |
Cessation of Geoffrey Richard Proudlock as a person with significant control on 25 September 2020
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13 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Oct 2020 |
AP03 |
Appointment of Miss Sally-Ann Proudlock as a secretary on 25 September 2020
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02 Oct 2020 |
TM02 |
Termination of appointment of Sylvia Proudlock as a secretary on 25 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Sylvia Proudlock as a director on 25 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Geoffrey Richard Proudlock as a director on 25 September 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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29 Jan 2020 |
PSC04 |
Change of details for Mr Geoffrey Richard Proudlock as a person with significant control on 26 January 2020
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