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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 29 March 2023
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29 Feb 2024 |
MR04 |
Satisfaction of charge 039366840009 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 039366840008 in full
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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17 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Colette Cartwright on 1 October 2009
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17 Jan 2024 |
CH01 |
Director's details changed for Mrs Colette Cartwright on 1 October 2009
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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03 May 2022 |
MR01 |
Registration of charge 039366840010, created on 29 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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23 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2021
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04 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Feb 2022 |
CH01 |
Director's details changed for Mrs Colette Cartwright on 6 January 2021
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Nicholas Cartwright on 6 January 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mrs Anne Colette Cartwright as a person with significant control on 6 January 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Nicholas Cartwright as a person with significant control on 6 January 2021
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mrs Colette Cartwright as a person with significant control on 15 April 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from Woodland Hey Telegraph Road Caldy Wirral CH48 1NY England to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 5 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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