Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
|
|
|
02 Jan 2025 |
AA |
Micro company accounts made up to 24 June 2024
|
|
|
02 Jan 2025 |
PSC01 |
Notification of Nial David Henderson as a person with significant control on 7 July 2024
|
|
|
11 Nov 2024 |
AD01 |
Registered office address changed from 8 Leahill Close Malvern Worcestershire WR14 2UE England to 70 Pantmawr Road Cardiff CF14 7TG on 11 November 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Nial David Henderson as a director on 8 August 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Rachel Georgina Keam as a director on 2 July 2024
|
|
|
02 Jul 2024 |
TM02 |
Termination of appointment of David Hall as a secretary on 2 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Anna Juliet Hall as a director on 2 July 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Racchel Georgina Keam as a person with significant control on 2 July 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Anna Juliet Hall as a person with significant control on 2 July 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
30 Sep 2023 |
AA |
Micro company accounts made up to 24 June 2023
|
|
|
01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2022
|
|
|
26 Jan 2023 |
PSC01 |
Notification of Racchel Georgina Keam as a person with significant control on 26 January 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Miss Anna Juliet Hall as a person with significant control on 23 January 2023
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Miss Anna Juliet Hall as a person with significant control on 16 January 2023
|
|
|
16 Jan 2023 |
PSC01 |
Notification of Anna Juliet Hall as a person with significant control on 16 January 2023
|
|
|
16 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 January 2023
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
|
|
|
11 Aug 2022 |
AP03 |
Appointment of Mr David Hall as a secretary on 9 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Gordon John Glover as a director on 11 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Philippa Jane Boast as a director on 11 August 2022
|
|
|
10 Aug 2022 |
TM02 |
Termination of appointment of Philippa Jane Boast as a secretary on 10 August 2022
|
|
|
10 Aug 2022 |
AD01 |
Registered office address changed from 18 Tansy Close Worcester Worcestershire WR5 3SU England to 8 Leahill Close Malvern Worcestershire WR14 2UE on 10 August 2022
|
|