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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07 Jun 2024 |
PSC04 |
Change of details for Mrs Megan Kate Dack as a person with significant control on 30 May 2024
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07 Jun 2024 |
PSC04 |
Change of details for Miss Amy Sarah Boyce as a person with significant control on 30 May 2024
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07 Jun 2024 |
PSC01 |
Notification of Sara Louise Marshall as a person with significant control on 30 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 May 2022 |
AP01 |
Appointment of Mrs Sara Louise Marshall as a director on 11 May 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mrs Megan Kate Dack on 22 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mrs Megan Kate Dack as a person with significant control on 22 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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11 Feb 2021 |
PSC04 |
Change of details for Mrs Megan Kate Dack as a person with significant control on 16 September 2020
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11 Feb 2021 |
PSC04 |
Change of details for Miss Amy Sarah Boyce as a person with significant control on 16 September 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-18
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24 Sep 2020 |
TM01 |
Termination of appointment of Gillian De'ath as a director on 18 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of David Roger De'ath as a director on 18 September 2020
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16 Sep 2020 |
TM02 |
Termination of appointment of David Roger De'ath as a secretary on 16 September 2020
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16 Sep 2020 |
AP03 |
Appointment of Mrs Megan Kate Dack as a secretary on 16 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of Gillian De'ath as a person with significant control on 16 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of David Roger De'ath as a person with significant control on 16 September 2020
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16 Sep 2020 |
PSC01 |
Notification of Megan Kate Dack as a person with significant control on 16 September 2020
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16 Sep 2020 |
PSC01 |
Notification of Amy Sarah Boyce as a person with significant control on 16 September 2020
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