Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
|
|
|
12 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
14 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
28 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
|
|
|
27 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
09 Mar 2022 |
CS01 |
04/02/22 Statement of Capital gbp 2
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 28/06/22
|
|
|
26 Nov 2021 |
AP03 |
Appointment of Mr Simon Marshall Pearce as a secretary on 15 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mrs Susan Mary Winder Vincent as a director on 15 November 2021
|
|
|
26 Nov 2021 |
PSC01 |
Notification of Susan Mary Winder Vincent as a person with significant control on 15 November 2021
|
|
|
15 Nov 2021 |
TM01 |
Termination of appointment of Adele Lee Wakefield as a director on 15 November 2021
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Adele Lee Wakefield as a person with significant control on 15 November 2021
|
|
|
07 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
07 Nov 2021 |
PSC07 |
Cessation of Paul Robert Lee Spawforth as a person with significant control on 16 June 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from 7 Market Place Wells BA5 2RJ England to 2, Bagots Court Bagot Street Abbots Bromley Rugeley WS15 3DA on 30 June 2021
|
|
|
07 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
07 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
31 Dec 2019 |
PSC01 |
Notification of Adele Lee Wakefield as a person with significant control on 31 December 2019
|
|
|
31 Dec 2019 |
AD01 |
Registered office address changed from 2 Bagots Court Bagot Street Abbots Bromley Rugeley Staffordshire WS15 3DA to 7 Market Place Wells BA5 2RJ on 31 December 2019
|
|
|
31 Dec 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
31 Dec 2019 |
AP01 |
Appointment of Mrs Adele Lee Wakefield as a director on 31 December 2019
|
|
|
31 Dec 2019 |
TM01 |
Termination of appointment of Paul Robert Lee Spawforth as a director on 31 December 2019
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
|
|