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 2021 |
TM01 |
Termination of appointment of Elizabeth Charlotte Kelly as a director on 6 September 2021
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08 Sep 2021 |
TM02 |
Termination of appointment of Elizabeth Charlotte Kelly as a secretary on 6 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from 82 Church Road Longlevens Gloucester Gloucestershire GL2 0AA to Ridgway House Progress Way Denton Manchester M34 2GP on 8 September 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2002
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30 Jul 2021 |
AP01 |
Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mrs Jacqueline Ann Johnson as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr David William Johnson as a director on 30 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Charlotte Kelly on 16 August 2017
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2020
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14 May 2021 |
MR04 |
Satisfaction of charge 045048420004 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Aug 2020 |
CS01 |
29/07/20 Statement of Capital gbp 80000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/07/21
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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20 Dec 2017 |
MR01 |
Registration of charge 045048420004, created on 18 December 2017
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31 Aug 2017 |
CH01 |
Director's details changed for Mrs Lucy Knibbs on 31 August 2017
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31 Aug 2017 |
PSC04 |
Change of details for Mrs Lucy Knibbs as a person with significant control on 21 August 2017
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16 Aug 2017 |
PSC04 |
Change of details for Mrs Elizabeth Charlotte Kelly as a person with significant control on 16 August 2017
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