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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
PSC02 |
Notification of Usher & Sons Ltd as a person with significant control on 30 July 2024
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15 Aug 2024 |
PSC07 |
Cessation of Lucy Usher as a person with significant control on 30 July 2024
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15 Aug 2024 |
PSC07 |
Cessation of Jason Usher as a person with significant control on 30 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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13 Jan 2023 |
AP01 |
Appointment of Mrs Lucy Usher as a director on 1 July 2022
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Jul 2021 |
AD01 |
Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to 68C High Street Bassingbourn Royston Herts SG8 5LF on 3 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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19 Feb 2021 |
PSC04 |
Change of details for Mr Jason Usher as a person with significant control on 1 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mrs Lucy Usher as a person with significant control on 1 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Jason Usher as a person with significant control on 1 February 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mrs Lucy Usher as a person with significant control on 1 February 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mrs Lucy Usher as a person with significant control on 1 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Jason Usher as a person with significant control on 1 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Jason Matthew Usher as a person with significant control on 1 February 2021
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16 Feb 2021 |
PSC01 |
Notification of Lucy Usher as a person with significant control on 1 February 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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29 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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