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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
14 Nov 2024 |
PSC07 |
Cessation of Muriel Elizabeth Sheridan as a person with significant control on 26 June 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Muriel Elizabeth Sheridan as a director on 26 June 2024
|
|
|
03 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
22 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
22 Oct 2019 |
PSC07 |
Cessation of Jillian Benita Sidaway as a person with significant control on 20 June 2018
|
|
|
22 Oct 2019 |
PSC01 |
Notification of Elizabeth Anne Sidaway Sheridan as a person with significant control on 20 June 2018
|
|
|
22 Oct 2019 |
PSC01 |
Notification of Sarah Elizabeth Tomlinson as a person with significant control on 20 June 2018
|
|
|
22 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
22 Oct 2019 |
TM01 |
Termination of appointment of Jillian Benita Sidaway as a director on 20 June 2018
|
|
|
22 Oct 2019 |
AP01 |
Appointment of Mrs Sarah Elizabeth Tomlinson as a director on 20 June 2018
|
|
|
22 Oct 2019 |
AP01 |
Appointment of Dr Elizabeth Anne Sheridan as a director on 20 June 2018
|
|
|
22 Oct 2019 |
AP03 |
Appointment of Mrs Sarah Elizabeth Tomlinson as a secretary on 20 June 2018
|
|
|
22 Oct 2019 |
AD01 |
Registered office address changed from Callow Hill House, Callow Hill Lane, Callow Hill Redditch Worcestershire B97 5PT to Anthony Collins Solicitors Llp Edmund Street Birmingham B3 2ES on 22 October 2019
|
|
|
22 Oct 2019 |
TM02 |
Termination of appointment of Jillian Benita Sidaway as a secretary on 20 June 2018
|
|
|
08 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|
|
19 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|