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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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04 Jan 2024 |
PSC07 |
Cessation of Timothy John Valentine as a person with significant control on 13 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Pamela Elizabeth Valentine as a person with significant control on 13 December 2023
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04 Jan 2024 |
PSC02 |
Notification of Dr Newco Limited as a person with significant control on 13 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Timothy John Valentine as a director on 13 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Pamela Elizabeth Valentine as a secretary on 13 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Richard Jeffery Cox as a director on 13 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr David William Greenhalf as a director on 13 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Little Acre Shearston North Petherton Bridgwater TA6 6PL England to 6 Northlands Road Southampton SO15 2LF on 4 January 2024
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09 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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17 Feb 2021 |
PSC04 |
Change of details for Mr Timothy John Valentine as a person with significant control on 15 August 2018
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17 Feb 2021 |
PSC04 |
Change of details for Mrs Pamela Elizabeth Valentine as a person with significant control on 15 August 2018
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17 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Pamela Elizabeth Valentine on 15 August 2018
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy John Valentine on 15 August 2018
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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