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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17 Dec 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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30 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2024 |
PSC07 |
Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Georgina Hartland as a person with significant control on 30 January 2024
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24 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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18 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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12 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from Valentine Barn Shutford Road North Newington Banbury Oxfordshire OX15 6AN to Georgina Mackie House 141 Farmer Ward Road Kenilworth CV8 2SU on 31 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Steven Smith as a director on 30 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Ronald Gulliver as a director on 30 July 2020
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31 Jul 2020 |
TM02 |
Termination of appointment of Ronald Gulliver as a secretary on 30 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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28 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mrs Georgina Hartland as a person with significant control on 15 November 2016
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03 Dec 2018 |
PSC04 |
Change of details for Miss Jacqueline Mackie as a person with significant control on 15 November 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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26 Jan 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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12 Dec 2017 |
MR01 |
Registration of charge 025546040013, created on 7 December 2017
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