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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08 Sep 2022 |
PSC07 |
Cessation of Richard Peabody as a person with significant control on 31 August 2022
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08 Sep 2022 |
PSC07 |
Cessation of Rachel Margaret Peabody as a person with significant control on 31 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Richard Edward Peabody as a director on 31 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Glyn David Roberts as a director on 31 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Richard Peabody as a person with significant control on 12 July 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Glyn David Roberts as a person with significant control on 12 July 2022
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24 Aug 2022 |
PSC01 |
Notification of Helen Reynolds Roberts as a person with significant control on 12 July 2022
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24 Aug 2022 |
PSC01 |
Notification of Rachel Margaret Peabody as a person with significant control on 12 July 2022
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28 Jul 2022 |
AR01 |
Annual return made up to 24 September 2005 with full list of shareholders
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26 Jul 2022 |
AR01 |
Annual return made up to 24 September 2005 with full list of shareholders
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28 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 24 September 2011
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-26
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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22 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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13 Aug 2018 |
PSC07 |
Cessation of Gareth Ian Roberts as a person with significant control on 13 August 2018
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07 Mar 2018 |
PSC01 |
Notification of Gareth Ian Roberts as a person with significant control on 20 December 2017
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07 Mar 2018 |
PSC01 |
Notification of Glyn David Roberts as a person with significant control on 20 December 2017
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07 Mar 2018 |
PSC01 |
Notification of Richard Peabody as a person with significant control on 20 December 2017
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07 Mar 2018 |
CH01 |
Director's details changed for Richard Edward Peabody on 5 March 2018
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