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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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Anthony Malcolm Tyler as a person with significant control on 1 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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07 Jul 2022 |
PSC01 |
Notification of Patricia Lilian Garrard Harman as a person with significant control on 1 July 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-22
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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21 Oct 2020 |
AP01 |
Appointment of Mr Anthony Malcolm Tyler as a director on 15 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Edward James Willson as a director on 15 October 2020
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20 Oct 2020 |
PSC01 |
Notification of Anthony Malcolm Tyler as a person with significant control on 15 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Edward James Willson as a person with significant control on 15 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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17 Jul 2020 |
PSC01 |
Notification of Edward Willson as a person with significant control on 13 July 2020
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17 Jul 2020 |
PSC07 |
Cessation of Natalie Lauren Hartgen as a person with significant control on 13 July 2020
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17 Jul 2020 |
PSC07 |
Cessation of Rebecca Chelsea Hartgen as a person with significant control on 13 July 2020
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17 Jul 2020 |
AP01 |
Appointment of Mr Edward James Willson as a director on 13 July 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Natalie Lauren Hartgen as a director on 13 July 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Rebecca Chelsea Hartgen as a director on 13 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Miss Natalie Lauren Hartgen on 1 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Miss Rebecca Chelsea Hartgen as a person with significant control on 1 July 2020
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