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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30 Sep 2024 |
PSC04 |
Change of details for Mr Joseph Iain Russell as a person with significant control on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr John Richard Bullivant as a person with significant control on 30 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Iain Russell as a person with significant control on 31 March 2024
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25 Sep 2024 |
PSC01 |
Notification of Joseph Iain Russell as a person with significant control on 31 March 2024
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25 Sep 2024 |
PSC01 |
Notification of John Bullivant as a person with significant control on 31 March 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Joseph Iain Russell on 15 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr Iain Russell as a person with significant control on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr John Richard Bullivant on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 15 August 2024
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15 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Judith Russell on 15 August 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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22 May 2024 |
AP03 |
Appointment of Mrs Judith Russell as a secretary on 31 March 2024
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22 May 2024 |
TM02 |
Termination of appointment of Janet Margaret Hart as a secretary on 31 March 2024
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22 May 2024 |
AP01 |
Appointment of Mr Joseph Iain Russell as a director on 31 March 2024
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Iain Russell as a director on 14 March 2023
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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13 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr John Richard Bullivant on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Iain Russell on 26 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Iain Russell as a person with significant control on 26 October 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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