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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09 Oct 2024 |
TM01 |
Termination of appointment of Samantha Allhusen as a director on 4 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr James Ian Hughes as a director on 3 October 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Samantha Allhusen as a director on 25 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Watling (St Albans) Limited as a person with significant control on 19 February 2024
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14 Mar 2024 |
PSC07 |
Cessation of Alexia Wheeler as a person with significant control on 19 February 2024
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14 Mar 2024 |
PSC07 |
Cessation of Lara Mcgregor as a person with significant control on 19 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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11 Jan 2024 |
PSC07 |
Cessation of Nicolas Christian Allhusen as a person with significant control on 17 February 2022
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 12/02/2024.
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04 Mar 2022 |
PSC01 |
Notification of Alexia Wheeler as a person with significant control on 16 February 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Nicolas Christian Allhusen as a person with significant control on 16 February 2022
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04 Mar 2022 |
PSC01 |
Notification of Lara Mcgregor as a person with significant control on 16 February 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL to Meads Barn Ashwell Ilminster TA19 9DX on 20 January 2021
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10 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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22 Jul 2019 |
TM02 |
Termination of appointment of Michael Brown as a secretary on 22 July 2019
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