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 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2024 |
TM01 |
Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024
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22 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 22 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Robert Diamond as a director on 29 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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19 Jun 2024 |
TM01 |
Termination of appointment of Steve Charles Gilbert as a director on 7 June 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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20 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O Jpg Accountancy Services Old Bartons High Street Shutford Banbury Oxfordshire OX15 6PQ United Kingdom to Redhill Chambers High Street Redhill RH1 1RJ
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20 Jul 2022 |
AD04 |
Register(s) moved to registered office address Redhill Chambers High Street Redhill RH1 1RJ
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01 Jun 2022 |
AP01 |
Appointment of Mrs Lisa Maria Hunter as a director on 20 May 2022
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23 Nov 2021 |
AD01 |
Registered office address changed from Old Bartons High Street Shutford Banbury OX15 6PQ England to Redhill Chambers High Street Redhill RH1 1RJ on 23 November 2021
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23 Nov 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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23 Nov 2021 |
PSC07 |
Cessation of Keith Marsden as a person with significant control on 2 November 2021
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23 Nov 2021 |
PSC02 |
Notification of Dl Pet Solutions Limited as a person with significant control on 2 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Keith Jonathan Marsden as a director on 2 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Steve Gilbert as a director on 2 November 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Keith Jonathan Marsden on 4 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Keith Marsden as a person with significant control on 26 August 2021
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