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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31 Oct 2024 |
AP01 |
Appointment of Mr Jamie Jonathan Holt as a director on 18 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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29 Oct 2024 |
AP01 |
Appointment of Mrs Michelle Ami Holt as a director on 16 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA England to 13 13 Mazzard Close Landkey North Devon EX32 0LL on 29 October 2024
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29 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2024 |
PSC07 |
Cessation of Gemma Joy Routledge as a person with significant control on 20 September 2024
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28 Sep 2024 |
TM01 |
Termination of appointment of Gemma Joy Routledge as a director on 20 September 2024
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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31 Mar 2023 |
PSC07 |
Cessation of Tracy Susan Johnson as a person with significant control on 23 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Michael Andrew Johnson as a person with significant control on 23 March 2023
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31 Mar 2023 |
PSC01 |
Notification of Gemma Routledge as a person with significant control on 23 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Michael Andrew Johnson as a director on 23 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Ms Gemma Joy Routledge as a director on 23 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Andrew Johnson on 1 September 2018
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19 Oct 2020 |
PSC04 |
Change of details for Mrs Tracy Johnson as a person with significant control on 1 September 2018
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19 Oct 2020 |
PSC04 |
Change of details for Mr Michael Andrew Johnson as a person with significant control on 1 September 2018
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08 Sep 2020 |
AD01 |
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 8 September 2020
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-10
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