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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04 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2024
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03 Dec 2024 |
PSC01 |
Notification of Susan Devitt as a person with significant control on 1 June 2022
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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03 Dec 2024 |
AA |
Micro company accounts made up to 31 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/12/2024
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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26 Feb 2024 |
AP03 |
Appointment of Lady Susan Carol Devitt as a secretary on 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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15 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Sir James Hugh Thomas Devitt on 15 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Sir James Hugh Thomas Devitt as a person with significant control on 15 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 4 Garden Terrace Edlingham Alnwick NE66 2BN England to The Stables Broke Hall Park Ipswich IP10 0ET on 15 November 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from The Old Rectory Ford Lane Alresford Colchester CO7 8AX to 4 Garden Terrace Edlingham Alnwick NE66 2BN on 14 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Sir James Hugh Thomas Devitt on 11 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Sir James Hugh Thomas Devitt as a person with significant control on 11 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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20 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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25 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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16 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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19 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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20 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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03 Dec 2017 |
AA |
Micro company accounts made up to 31 May 2017
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