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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21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
PSC07 |
Cessation of Barbara Hutchinson as a person with significant control on 31 January 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
PSC02 |
Notification of B & E J H Ltd as a person with significant control on 31 January 2022
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10 Feb 2022 |
PSC07 |
Cessation of Susan Elizabeth Karran as a person with significant control on 31 January 2022
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10 Feb 2022 |
TM02 |
Termination of appointment of Susan Elizabeth Karran as a secretary on 31 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Susan Elizabeth Karran as a director on 31 January 2022
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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08 Jun 2020 |
AD01 |
Registered office address changed from Suite 3, Thame House Thame Road Haddenham Aylesbury HP17 8HU England to James House Yew Tree Way Golborne Warrington WA3 3JD on 8 June 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Louise Sarah Francis as a director on 6 January 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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