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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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01 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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11 May 2022 |
PSC04 |
Change of details for Mrs Stephanie Carole Maffey as a person with significant control on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mrs Hayley Dawn Williams on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mrs Stephanie Carole Maffey on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Raymond John Harper on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mrs Katie Amanda Button on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to Quarry Bank View 3 Wingfield Crescent Harpur Hill Buxton Derbyshire SK17 9GY on 10 May 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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11 Feb 2021 |
PSC01 |
Notification of Stephanie Carole Maffey as a person with significant control on 9 February 2021
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10 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Stuart Everett as a director on 9 February 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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19 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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20 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-08
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08 Nov 2018 |
TM02 |
Termination of appointment of Stephanie Maffey as a secretary on 7 November 2018
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07 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2018 |
PSC07 |
Cessation of Stuart Everett as a person with significant control on 7 November 2018
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