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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25 Jun 2024 |
PSC04 |
Change of details for Ms Caroline Macfarland as a person with significant control on 25 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr John Goodman as a person with significant control on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr John Murray Goodman on 20 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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05 Apr 2022 |
PSC01 |
Notification of Caroline Macfarland as a person with significant control on 7 October 2020
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01 Apr 2022 |
PSC04 |
Change of details for Mr John Goodman as a person with significant control on 7 October 2020
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01 Apr 2022 |
PSC01 |
Notification of John Goodman as a person with significant control on 7 October 2020
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01 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2022
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13 Mar 2022 |
TM01 |
Termination of appointment of Maria Brenton as a director on 1 January 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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04 Dec 2020 |
AD01 |
Registered office address changed from 17 Laughton Lodge Laughton Lewes BN8 6BY to 2 Coombe Warren Brinklow Road Binley Coventry CV3 2AB on 4 December 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Frances Mary Toomey as a director on 7 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Laura Moss as a director on 13 October 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Stephen Miles Daveney Hill as a director on 20 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Angela Marie Vincent as a director on 31 July 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Timothy John Woodward as a director on 19 June 2020
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15 May 2020 |
TM01 |
Termination of appointment of Melanie Claire Nock as a director on 12 March 2020
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15 May 2020 |
TM01 |
Termination of appointment of David Mullins as a director on 24 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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