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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26 Aug 2021 |
PSC04 |
Change of details for Mr John Harold Coleman Haynes as a person with significant control on 17 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr John Harold Coleman Haynes on 17 August 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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04 Jan 2019 |
CH01 |
Director's details changed for Miss Hannah Wilson on 1 January 2019
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04 Jan 2019 |
CH03 |
Secretary's details changed for Miss Hannah Wilson on 1 January 2019
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27 Nov 2018 |
CH01 |
Director's details changed for Miss Hannah Wilson on 27 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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27 Nov 2018 |
PSC07 |
Cessation of Hannah Louise Wilson as a person with significant control on 27 November 2018
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27 Nov 2018 |
PSC01 |
Notification of Hannah Louise Wilson as a person with significant control on 27 November 2018
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27 Nov 2018 |
PSC01 |
Notification of Christopher Michael David Haynes as a person with significant control on 27 November 2018
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27 Nov 2018 |
PSC01 |
Notification of John Harold Coleman Haynes as a person with significant control on 27 November 2018
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27 Nov 2018 |
PSC07 |
Cessation of Executors of Marc Edward Freeme Haynes as a person with significant control on 27 November 2018
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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18 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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31 Oct 2016 |
TM01 |
Termination of appointment of Marc Edward Freeme Haynes as a director on 31 October 2016
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31 Oct 2016 |
AP01 |
Appointment of Mr John Harold Coleman Haynes as a director on 31 October 2016
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18 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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30 Jun 2016 |
AP01 |
Appointment of Miss Hannah Wilson as a director on 30 June 2016
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30 Jun 2016 |
TM02 |
Termination of appointment of Karen Broster as a secretary on 30 June 2016
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