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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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22 Jun 2021 |
CH01 |
Director's details changed for Ms Jane Alexandra Barber on 27 May 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Paul Nicholas Mcfarlane as a director on 27 May 2021
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22 Jun 2021 |
AP01 |
Appointment of Ms Jane Alexandra Barber as a director on 27 May 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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20 May 2020 |
CH01 |
Director's details changed for Mr Gary James Elliott on 5 June 2019
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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08 Jul 2019 |
PSC01 |
Notification of Sallie Louise Elliott as a person with significant control on 25 March 2017
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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22 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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18 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2017
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11 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It has been resolved that the application received from mr gary elliott for 4 £1 shares and from mrs sallie elliott shares be hereby approved and these number of shares alloted to them. It was further resolved that the appropriate documents SH01 and AP01 be submitted to companies house, that the appropriate certificate be issued in respect of the new shareholders and that the register of members be updated. It was further resolved that mrs sallie elliott is appointed as a director of the company. 25/03/2017
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07 Jul 2017 |
AP01 |
Appointment of Sallie Louise Elliott as a director on 25 March 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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