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)
|
|
28 Jan 2025 |
PSC01 |
Notification of Robert Paul Forster as a person with significant control on 27 September 2024
|
|
|
10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
|
|
|
29 Nov 2024 |
AD01 |
Registered office address changed from C/O Jolliffes 6 st John Street Chester CH1 1DA United Kingdom to 105 West Busk Lane Otley LS21 3LY on 29 November 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Ian John Sydenham as a director on 27 September 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Robert Paul Forster as a director on 27 September 2024
|
|
|
05 Nov 2024 |
TM02 |
Termination of appointment of Ian John Sydenham as a secretary on 27 September 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Ian John Sydenham as a person with significant control on 27 September 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
25 Nov 2022 |
PSC04 |
Change of details for Mr Ian John Sydenham as a person with significant control on 22 March 2017
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Aug 2021 |
PSC04 |
Change of details for Mr Ian John Sydenham as a person with significant control on 11 August 2021
|
|
|
11 Aug 2021 |
CH01 |
Director's details changed for Mr Ian John Sydenham on 11 August 2021
|
|
|
11 Aug 2021 |
CH03 |
Secretary's details changed for Mr Ian John Sydenham on 11 August 2021
|
|
|
11 Aug 2021 |
PSC04 |
Change of details for Mr Ian John Sydenham as a person with significant control on 11 August 2021
|
|
|
11 Aug 2021 |
AD01 |
Registered office address changed from 21 Fdr Law Palmyra Square South Warrington WA1 1BW England to C/O Jolliffes 6 st John Street Chester CH1 1DA on 11 August 2021
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
|
|
|
16 Dec 2019 |
PSC04 |
Change of details for Mr Ian John Sydenham as a person with significant control on 12 January 2018
|
|
|
16 Dec 2019 |
PSC04 |
Change of details for Mr Jeremy Horwood as a person with significant control on 17 October 2019
|
|