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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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15 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 13 Kirton Road Blyton Gainsborough DN21 3LB on 1 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of Louise Claire Boys as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC01 |
Notification of Neil James Williamson as a person with significant control on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Elaine Susan Gregory as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Louise Claire Boys as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Neil James Williamson as a director on 1 February 2023
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mrs Elaine Susan Gregory on 5 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mrs Elaine Susan Gregory on 5 March 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Apr 2019 |
AD01 |
Registered office address changed from Mayflower Thorpe Lea Road Egham Surrey TW20 8JL to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 17 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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16 Apr 2019 |
PSC04 |
Change of details for Mrs Louise Claire Boys as a person with significant control on 25 February 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mrs Louise Claire Boys on 25 February 2019
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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