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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21 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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10 Jan 2024 |
PSC01 |
Notification of Ian William Kemp as a person with significant control on 29 April 2021
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.
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20 Dec 2021 |
TM01 |
Termination of appointment of Helen Violet Thompson as a director on 17 December 2021
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20 May 2021 |
PSC04 |
Change of details for Mrs Susan Jayne Kemp as a person with significant control on 29 April 2021
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20 May 2021 |
AP01 |
Appointment of Mrs Helen Violet Thompson as a director on 29 April 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mrs Susan Jayne Kemp on 13 April 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-10
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11 Apr 2021 |
AD01 |
Registered office address changed from 108 London Road Stapeley Nantwich Cheshire CW5 7JL United Kingdom to Oxheys Lane Cottage Oxheys Lane Rushton Tarporley CW6 9AT on 11 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Feb 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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24 May 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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15 May 2017 |
CH01 |
Director's details changed for Mrs Susan Jayne Kemp on 8 January 2017
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