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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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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26 Jan 2022 |
AD01 |
Registered office address changed from Fridays Cottage High Street Nordelph Downham Market PE38 0BL England to 85 Great Portland Street London W1W 7LT on 26 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Elizabeth Penelope Westhead as a director on 26 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Lindsay Gail Frost as a director on 26 January 2022
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25 Nov 2021 |
CH01 |
Director's details changed for Mrs Lindsay Gail Frost on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 17 Reresby Road Whiston Rotherham S60 4DJ England to Fridays Cottage High Street Nordelph Downham Market PE38 0BL on 24 November 2021
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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31 Jan 2020 |
AD01 |
Registered office address changed from 79 the Green, Thornaby Cleveland Stockton-on-Tees TS17 0AN England to 17 Reresby Road Whiston Rotherham S60 4DJ on 31 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Ms Lindsay Gail Frost as a director on 29 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Karen Robinson as a director on 29 January 2020
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30 Jan 2020 |
AD01 |
Registered office address changed from Ground Floor Redwood House Brotherswood Court Almondsbury Business Park Bristol BS32 4QW United Kingdom to 79 the Green, Thornaby Cleveland Stockton-on-Tees TS17 0AN on 30 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Mrs Karen Robinson as a director on 29 January 2020
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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13 May 2019 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2019
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29 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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