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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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Alex James Winstanley as a director on 7 March 2024
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27 Sep 2023 |
AD01 |
Registered office address changed from Lytchett House, Unit 13 Freeland Park Lytchett Matravers Poole Dorset BH16 6FA England to Déda Chapel Street Derby DE1 3GU on 27 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Kirsty Joanne Jean Hillyer as a person with significant control on 1 September 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Margaret Catharine Holland as a director on 4 August 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Kavita Walia-Derbyshire as a director on 9 May 2023
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17 May 2023 |
AP01 |
Appointment of Miss Kirsty Joanne Jean Hillyer as a director on 9 May 2023
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16 May 2023 |
PSC01 |
Notification of Rachel Louise Sharpe as a person with significant control on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Jane Elizabeth Hanson as a director on 15 May 2023
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16 May 2023 |
PSC07 |
Cessation of Michael Ian Westwood as a person with significant control on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Michael Ian Westwood as a director on 15 May 2023
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11 May 2023 |
AP01 |
Appointment of Mrs Rachel Louise Sharpe as a director on 1 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Alex James Winstanley as a director on 9 May 2023
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10 May 2023 |
AP01 |
Appointment of Ms Marianne Scahill-Pape as a director on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mrs Nicola Ruth Smith as a director on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Miss Emily Beatrice Morris as a director on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England to Lytchett House, Unit 13 Freeland Park Lytchett Matravers Poole Dorset BH16 6FA on 9 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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12 Mar 2023 |
TM02 |
Termination of appointment of Nicole Thomson as a secretary on 12 February 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 May 2021 |
CH01 |
Director's details changed for Margaret Catharine Holland on 1 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Michael Ian Westwood as a person with significant control on 1 May 2021
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