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 May 2022 |
TM01 |
Termination of appointment of Stuart Carlton as a director on 11 May 2022
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24 May 2022 |
PSC07 |
Cessation of Marie Anne Carlton as a person with significant control on 11 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Marie Ann Carlton as a secretary on 11 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Philip Brian Richards as a director on 11 May 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Apr 2022 |
PSC01 |
Notification of Marie Anne Carlton as a person with significant control on 1 August 2016
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26 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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19 Apr 2022 |
AP01 |
Appointment of Ms Karen Houldey as a director on 19 April 2022
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11 Oct 2021 |
AP03 |
Appointment of Mrs Marie Ann Carlton as a secretary on 1 May 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Marie Carlton as a director on 23 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Marie Carlton as a person with significant control on 24 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Karen Houldey as a director on 18 August 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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05 May 2021 |
MR04 |
Satisfaction of charge 081525700001 in full
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01 Sep 2020 |
TM01 |
Termination of appointment of Sarah Frances Spence as a director on 1 September 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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09 Mar 2020 |
AP01 |
Appointment of Mrs Karen Houldey as a director on 9 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mrs Sarah Frances Spence as a director on 9 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Megan Amie Carlton as a director on 9 March 2020
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-02
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30 Jul 2019 |
AD01 |
Registered office address changed from 98 Lancaster Road Newcastle ST5 1DS England to Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS on 30 July 2019
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17 May 2019 |
AD01 |
Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS England to 98 Lancaster Road Newcastle ST5 1DS on 17 May 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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