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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31 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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21 May 2024 |
CH01 |
Director's details changed for Mrs Sadie Helen Snowdon on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Ms Sadie Helen Snowdon as a person with significant control on 21 May 2024
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17 May 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 31 October 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr John Philip Moth as a director on 1 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Richard Graham Matthews as a director on 15 September 2023
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17 Aug 2023 |
PSC04 |
Change of details for Ms Sadie Helen Snowdon as a person with significant control on 19 October 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
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31 May 2023 |
TM01 |
Termination of appointment of Ciaran James as a director on 28 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Ciaran James as a director on 1 April 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Claire Ann Snowdon-Darling as a director on 31 December 2022
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08 Feb 2023 |
PSC07 |
Cessation of Claire Ann Snowdon-Darling as a person with significant control on 31 December 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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07 Jun 2022 |
PSC01 |
Notification of Sadie Helen Snowdon as a person with significant control on 1 March 2021
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03 May 2022 |
CH01 |
Director's details changed for Mrs Cathy Elaine Barnes on 14 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 016725090011, created on 1 April 2022
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16 Nov 2021 |
TM01 |
Termination of appointment of Malcolm Ernest Snowdon as a director on 28 October 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of James Maurice Harrison as a director on 20 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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