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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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30 May 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Audrey Jean Hertzog as a director
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20 May 2024 |
PSC01 |
Notification of Audrey Jean Hertzog as a person with significant control on 18 May 2024
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20 May 2024 |
AP01 |
Appointment of Mrs Audrey Jean Hertzog as a director on 18 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 30/05/2024.
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28 Nov 2023 |
TM01 |
Termination of appointment of Mark Alexander Walker as a director on 14 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Mark Alexander Walker as a person with significant control on 14 November 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Derrick Franks as a director
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25 Jul 2023 |
PSC01 |
Notification of Mark Alexander Walker as a person with significant control on 12 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Mark Alexander Walker as a director on 12 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Mary Niblett as a director on 13 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Mary Niblett as a person with significant control on 13 January 2023
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 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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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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15 Jun 2021 |
PSC01 |
Notification of Mary Niblett as a person with significant control on 15 May 2021
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15 Jun 2021 |
AP01 |
Appointment of Mrs Mary Niblett as a director on 3 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Patricia Ann Cowling as a director on 3 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Patricia Ann Cowling as a person with significant control on 20 May 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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03 Jun 2020 |
PSC07 |
Cessation of Audrey Jean Hertzog as a person with significant control on 16 May 2020
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