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 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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21 Dec 2023 |
AA01 |
Current accounting period extended from 22 August 2023 to 31 December 2023
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19 Jul 2023 |
AA |
Unaudited abridged accounts made up to 22 August 2022
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17 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 22 August 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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24 Aug 2022 |
TM01 |
Termination of appointment of Briony Rebecca White as a director on 22 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Anthony Richard White as a director on 22 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Briony Rebecca White as a secretary on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mrs Cheryl Jayne Creaser as a director on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Matthew Peter Muller as a director on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Matthew Gordon Philip Davies as a director on 22 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from North Wing, Ground Floor Kingsgate House Newbury Road Andover Hampshire SP10 4DU England to St Mathews Shaftesbury Drive Burntwood WS7 9QP on 24 August 2022
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04 Jul 2022 |
PSC02 |
Notification of Egg Childcare Holdings Ltd as a person with significant control on 30 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of White Bull Assets Ltd as a person with significant control on 30 June 2022
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24 Jun 2022 |
MR04 |
Satisfaction of charge 068080800001 in full
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24 Jun 2022 |
MR04 |
Satisfaction of charge 068080800002 in full
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24 Jun 2022 |
MR04 |
Satisfaction of charge 068080800003 in full
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24 Jun 2022 |
MR04 |
Satisfaction of charge 068080800004 in full
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24 Jun 2022 |
MR04 |
Satisfaction of charge 068080800005 in full
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17 Jun 2022 |
PSC07 |
Cessation of White Asset Holdings Limited as a person with significant control on 16 June 2022
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17 Jun 2022 |
PSC02 |
Notification of White Bull Assets Ltd as a person with significant control on 16 June 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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