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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09 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2024
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22 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 4 the Sheepcote Lumber Lane Lugwardine Hereford Herefordshire HR1 4AG England to Suite 7 Penn House Broad Street Hereford HR4 9AP on 22 July 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Charles Stephen Wall as a person with significant control on 30 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 09/09/24
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Charles Stephen Wall as a director
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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16 Nov 2021 |
PSC04 |
Change of details for Mrs Rebecca Jane Wall Bem as a person with significant control on 1 April 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Michael Anthony Bone as a director on 5 November 2021
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15 Nov 2021 |
PSC01 |
Notification of Charles Stephen Wall as a person with significant control on 1 April 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Charles Stephen Wall as a director on 5 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 23/05/23
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15 Nov 2021 |
AP01 |
Appointment of Mrs Rebecca Jane Wall Bem as a director on 1 April 2021
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15 Nov 2021 |
TM02 |
Termination of appointment of Donna Marie Bone as a secretary on 1 April 2021
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15 Nov 2021 |
PSC01 |
Notification of Rebecca Jane Wall Bem as a person with significant control on 1 April 2021
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15 Nov 2021 |
PSC07 |
Cessation of Michael Anthony Bone as a person with significant control on 1 April 2021
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15 Nov 2021 |
PSC07 |
Cessation of Donna Marie Bone as a person with significant control on 1 April 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Sandy Farm Business Centre the Sands Farnham Surrey GU10 1PX to 4 the Sheepcote Lumber Lane Lugwardine Hereford Herefordshire HR1 4AG on 2 August 2021
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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