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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29 Mar 2022 |
PSC07 |
Cessation of Michael Andrew Kendall as a person with significant control on 22 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Zillah Boylett-Long as a person with significant control on 22 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Samuel James Boylett-Long as a person with significant control on 22 March 2022
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2016
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19 Jan 2022 |
AD01 |
Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Unit 4 Murdoch Court Knowlhill Milton Keynes MK5 8GB on 19 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Craig Archibald Macdonald Hendry as a director on 6 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Scott Sommervaille Christie as a director on 6 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Zillah Victoria Boylett-Long as a director on 6 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mrs Zillah Victoria Boylett-Long as a person with significant control on 11 February 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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18 May 2021 |
CH01 |
Director's details changed for Zillah Victoria Boylett-Long on 18 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mrs Zillah Victoria Boylett-Long as a person with significant control on 18 May 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/07/2016
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02 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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02 Aug 2018 |
CH01 |
Director's details changed for Zillah Victoria Boylett-Long on 2 June 2017
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02 Aug 2018 |
PSC04 |
Change of details for Mrs Zillah Victoria Boylett-Long as a person with significant control on 2 June 2017
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21 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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21 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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