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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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29 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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20 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Johnson Hollis on 20 November 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-30
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03 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Aug 2020 |
PSC01 |
Notification of Peter Johnson Hollis as a person with significant control on 16 August 2019
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11 Aug 2020 |
PSC07 |
Cessation of Mabel Georgia Margaret Cartner as a person with significant control on 16 August 2019
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11 Aug 2020 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to 20-22 Wenlock Road London N1 7GU on 11 August 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from The Annexe, Viscount House River Lane Saltney Chester Cheshire CH4 8RH England to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 5 September 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Peter Johnson Hollis as a director on 16 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Charlotte Ellen Girow as a director on 16 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Samuel George Cartner as a director on 16 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Mabel Georgia Margaret Cartner as a director on 16 August 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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