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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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Apr 2024 |
TM01 |
Termination of appointment of Paul Kennedy Shephard as a director on 2 April 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Mark Gregory Ninnim as a director on 1 February 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Mar 2023 |
MR01 |
Registration of charge 088474300004, created on 2 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr Paul Kennedy Shephard as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mrs Julie Shephard as a person with significant control on 10 October 2022
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Jun 2022 |
TM01 |
Termination of appointment of Gerard Childs as a director on 14 June 2022
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27 May 2022 |
AP01 |
Appointment of Mrs Holly Shephard as a director on 4 January 2022
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
PSC04 |
Change of details for Mr Paul Kennedy Shephard as a person with significant control on 13 November 2021
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30 Nov 2021 |
PSC01 |
Notification of Julie Shephard as a person with significant control on 1 February 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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05 Oct 2021 |
MR04 |
Satisfaction of charge 088474300001 in full
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05 Oct 2021 |
MR04 |
Satisfaction of charge 088474300002 in full
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28 Sep 2021 |
CH01 |
Director's details changed for Mrs Julie Shepherd on 28 September 2021
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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24 Jun 2021 |
MR01 |
Registration of charge 088474300003, created on 24 June 2021
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11 May 2021 |
MR01 |
Registration of charge 088474300002, created on 7 May 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Paul Kennedy Shephard as a person with significant control on 1 June 2020
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