Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
|
|
|
01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2024
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Ms Jill Elizabeth Murray as a director on 6 February 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Ms Helen Clare Liggins as a director on 6 February 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Ms Juliet Lee Elliott as a director on 6 February 2024
|
|
|
09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/02/2024.
|
|
|
02 Jun 2023 |
SH02 |
Sub-division of shares on 12 April 2023
|
|
|
02 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
25 May 2023 |
PSC07 |
Cessation of Personal Representative of Ah Billingham as a person with significant control on 12 April 2023
|
|
|
25 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 12 April 2023
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
24 May 2023 |
PSC01 |
Notification of Pamela Marion Billingham as a person with significant control on 12 April 2023
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
|
|
|
09 Sep 2022 |
PSC02 |
Notification of Personal Representative of Ah Billingham as a person with significant control on 21 October 2021
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Anthony Hartland Billingham as a director on 29 October 2021
|
|
|
09 Sep 2022 |
PSC07 |
Cessation of Anthony Hartland Billingham as a person with significant control on 29 October 2021
|
|
|
12 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
14 Apr 2022 |
CH01 |
Director's details changed for Mrs Pamela Marion Billingham on 14 April 2022
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mrs Pamela Marion Billingham as a director on 29 September 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|