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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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Phillip William Nelson on 11 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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09 Jan 2023 |
PSC04 |
Change of details for Mary-Lucy Nelson as a person with significant control on 4 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Phillip Nelson on 4 January 2023
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06 Jun 2022 |
MR01 |
Registration of charge 024572760002, created on 30 May 2022
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31 May 2022 |
MR01 |
Registration of charge 024572760001, created on 30 May 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mary Lucy Nelson on 1 January 2022
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mary Lucy Nelson on 1 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Phillip William Nelson as a person with significant control on 31 January 2020
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13 Jan 2022 |
PSC04 |
Change of details for Mrs Mary Lucy Nelson as a person with significant control on 1 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mrs Mary Lucy Nelson as a person with significant control on 31 January 2020
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Apr 2021 |
CH03 |
Secretary's details changed for Mary Lucy Nelson on 1 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Phillip William Nelson on 1 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mary Lucy Nelson on 1 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Witcha House Witcha Ramsbury Marlborough Wiltshire SN8 2HQ to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 6 April 2021
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18 Mar 2021 |
AP01 |
Appointment of William Frederick Nelson as a director on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Thomas Phillip Nelson as a director on 18 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Archie Patrick Nelson as a director on 18 March 2021
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