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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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10 Nov 2023 |
PSC07 |
Cessation of John Charles Bishop as a person with significant control on 1 November 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Madeline Clare Dryden on 1 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mrs Madeline Clare Dryden as a person with significant control on 1 December 2022
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10 Nov 2022 |
PSC01 |
Notification of John Charles Bishop as a person with significant control on 10 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of John Charles Bishop as a person with significant control on 9 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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24 Oct 2022 |
PSC01 |
Notification of Madeline Clare Dryden as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC01 |
Notification of John Charles Bishop as a person with significant control on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr John Charles Bishop on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mrs Madeline Clare Dryden on 24 October 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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03 Nov 2021 |
PSC07 |
Cessation of John Charles Bishop as a person with significant control on 29 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mrs Madeline Clare Dryden as a director on 29 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Bruce Daniel Preece as a director on 29 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Bruce Daniel Preece as a person with significant control on 29 October 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 May 2021 |
PSC04 |
Change of details for Mrs Joanne Scarlett as a person with significant control on 11 May 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
TM01 |
Termination of appointment of Celia Willmer Macdonald as a director on 22 December 2020
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