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 Nov 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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01 Nov 2024 |
PSC07 |
Cessation of Ian Denny-Anderson as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Anne Denny-Anderson as a person with significant control on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Christopher Guy Napthine as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Russell Paul Napthine as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Kelly Bishop as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Anne Denny-Anderson as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Ian Denny-Anderson as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Caroline Anne Atkinson as a director on 29 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Nichola Karen Carroll as a secretary on 29 October 2024
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16 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 May 2024 |
AP01 |
Appointment of Mrs Caroline Anne Atkinson as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mrs Kelly Bishop as a director on 1 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Ian Denny-Anderson as a director on 18 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Anne Florence Anderson on 26 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mrs Anne Florence Anderson as a person with significant control on 19 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Anne Florence Anderson on 19 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Ian Denny Anderson as a person with significant control on 19 December 2023
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14 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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11 Aug 2022 |
TM01 |
Termination of appointment of Ian Denny Anderson as a director on 10 August 2022
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11 Aug 2022 |
TM02 |
Termination of appointment of Ian Denny Anderson as a secretary on 10 August 2022
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