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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22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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15 May 2024 |
CH01 |
Director's details changed for Mr David Thomas Summerland on 14 May 2024
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23 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Ruth Caroline Martinez as a director on 14 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr John Rees as a director on 14 December 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Helen Campbell as a secretary on 10 October 2023
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10 Oct 2023 |
AP03 |
Appointment of Miss Chloe Elizabeth Belcher as a secretary on 9 October 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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08 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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01 Apr 2023 |
CH01 |
Director's details changed for Mrs Ruth Caroline Martinez on 1 April 2023
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22 Mar 2023 |
AP01 |
Appointment of Mrs Ruth Caroline Martinez as a director on 21 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Daniel Dawkins as a director on 21 March 2023
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08 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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05 Apr 2022 |
AP03 |
Appointment of Helen Campbell as a secretary on 3 February 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Adele Pratt as a secretary on 25 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of a secretary
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26 May 2021 |
CS01 |
11/05/21 Statement of Capital gbp 155000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.08.2021.
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Porchester Suite Apartment 17 Bretby Hall Bretby Park Burton-on-Trent South Derbyshire DE15 0QQ England to Bretby Hall Bretby Burton-on-Trent Staffs DE15 0QQ on 1 April 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from Bretby Hall Bretby Burton on Trent DE15 0QQ to Porchester Suite Apartment 17 Bretby Hall Bretby Park Burton-on-Trent South Derbyshire DE15 0QQ on 5 January 2021
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05 Jan 2021 |
AP03 |
Appointment of Mrs Adele Pratt as a secretary on 28 December 2020
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