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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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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12 Oct 2022 |
PSC07 |
Cessation of Susan Gee as a person with significant control on 10 June 2022
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23 May 2022 |
TM01 |
Termination of appointment of Susan Jan Gee as a director on 19 May 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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27 Sep 2021 |
AP03 |
Appointment of Mr David John Owen as a secretary on 24 September 2021
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24 Sep 2021 |
TM02 |
Termination of appointment of Susan Jan Gee as a secretary on 24 September 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Bayliss Wilbur Haysom Jackson-Gee on 1 June 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Bayliss Wilbur Haysom Jackson-Gee as a person with significant control on 1 January 2020
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21 Sep 2020 |
PSC01 |
Notification of Susan Gee as a person with significant control on 1 January 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Tabitha Constance Haysom Jackson as a director on 4 June 2020
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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19 Aug 2019 |
AD01 |
Registered office address changed from Paulerspury House Park Lane, Paulerspury Towcester Northamptonshire NN12 7NF to The Old House Main Street Maids Moreton Buckingham MK18 1QU on 19 August 2019
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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06 Oct 2017 |
AP01 |
Appointment of Tabitha Constance Haysom Jackson as a director on 1 July 2017
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