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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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01 Aug 2024 |
AP01 |
Appointment of Mr Alexander James Churchill as a director on 1 September 2023
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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13 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2023
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05 Oct 2023 |
PSC01 |
Notification of Rachel Laslett as a person with significant control on 7 April 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Alan Steven Laslett as a person with significant control on 7 April 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Carol Churchill as a director on 31 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Andrew John Churchill as a director on 31 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2020
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12 Jul 2022 |
PSC07 |
Cessation of Andrew Churchill as a person with significant control on 1 April 2020
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of Carol Churchill as a person with significant control on 2 August 2016
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09 Sep 2020 |
PSC07 |
Cessation of Rachel Claire Laslett as a person with significant control on 2 August 2016
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26 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 13/07/22
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Aug 2019 |
CS01 |
01/08/19 Statement of Capital gbp 100
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Jan 2019 |
AP01 |
Appointment of Mrs Carol Churchill as a director on 1 September 2018
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28 Jan 2019 |
AP01 |
Appointment of Mrs Rachel Claire Laslett as a director on 1 September 2018
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