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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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Vincent Charles Brayne on 27 February 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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18 Jan 2023 |
AD01 |
Registered office address changed from 89 Park Avenue Park Avenue Ashbourne DE6 1GB England to 12 Highfield Road Hulland Ward Ashbourne Derbyshire DE6 3FD on 18 January 2023
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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26 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2021
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19 Oct 2021 |
PSC01 |
Notification of Leah Brayne as a person with significant control on 23 February 2021
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16 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2021.
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02 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Vincent Charles Brayne on 1 March 2019
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21 Oct 2020 |
CH03 |
Secretary's details changed for Mr Vincent Charles Brayne on 1 March 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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04 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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27 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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10 Apr 2018 |
AP01 |
Appointment of Mr Leah Brayne as a director on 1 April 2018
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12 Mar 2018 |
PSC07 |
Cessation of Victor Charles Brayne as a person with significant control on 9 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Daniel William Brayne as a director on 9 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Victor Charles Brayne as a director on 9 March 2018
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12 Mar 2018 |
AD01 |
Registered office address changed from 12 Highfield Road Hulland Ward Ashbourne DE6 3FD England to 89 Park Avenue Park Avenue Ashbourne DE6 1GB on 12 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Daniel William Brayne as a director on 9 March 2018
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