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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16 Feb 2024 |
TM02 |
Termination of appointment of Guy Wayland Seymour Graham as a secretary on 16 February 2024
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16 Feb 2024 |
AP03 |
Appointment of Mrs Belinda Suzan Vernon as a secretary on 16 February 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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28 May 2021 |
AP01 |
Appointment of Mrs Janet Howard Spinlove as a director on 28 May 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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04 Feb 2020 |
AP03 |
Appointment of Mr Guy Wayland Seymour Graham as a secretary on 15 January 2020
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04 Feb 2020 |
TM02 |
Termination of appointment of Diana Van Der Klugt as a secretary on 15 January 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from Nanny's Cottage Greatham Pulborough West Sussex RH20 2ET England to C/O Kreston Reeves, Springfield House Springfield Road Horsham West Sussex RH12 2RG on 4 February 2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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03 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from Armaside Lorton Cockermouth Cumbria CA13 9TL to Nanny's Cottage Greatham Pulborough West Sussex RH20 2ET on 10 October 2018
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09 Oct 2018 |
AP03 |
Appointment of Mrs Diana Van Der Klugt as a secretary on 1 October 2018
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09 Oct 2018 |
TM02 |
Termination of appointment of Charles Trevor Lambrick as a secretary on 1 October 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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