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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 13 June 2022
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01 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Sarah Anne Louise Mogford as a director
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05 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Alan Ryder on 27 September 2021
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06 Sep 2021 |
AP01 |
Appointment of James William Chillcott as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Peter Frederick Whipp as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Sarah Anne Mogford as a director on 31 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01/06/2022.
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03 Sep 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Alan Ryder as a director on 31 August 2021
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03 Sep 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 31 August 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Deborah Brown as a secretary on 31 August 2021
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03 Sep 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 August 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 4 Office Village Forder Way Cygnet Park, Hampton Peterborough PE7 8GX to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 3 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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