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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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Feb 2024 |
MR01 |
Registration of charge 088646550003, created on 13 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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31 Jan 2024 |
PSC04 |
Change of details for Mrs Joanna Caroline Stevenson as a person with significant control on 22 May 2020
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29 Jan 2024 |
PSC04 |
Change of details for Mr Edward Francis Richard Stevenson as a person with significant control on 22 May 2020
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29 Jan 2024 |
PSC04 |
Change of details for Mrs Philippa Jane Gwendoline Percy as a person with significant control on 22 May 2020
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
MR04 |
Satisfaction of charge 088646550001 in full
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
MR01 |
Registration of charge 088646550002, created on 19 February 2021
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31 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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05 Jan 2021 |
PSC01 |
Notification of Joanna Stevenson as a person with significant control on 22 May 2020
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05 Jan 2021 |
PSC01 |
Notification of Edward Stevenson as a person with significant control on 22 May 2020
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05 Jan 2021 |
PSC01 |
Notification of Philippa Percy as a person with significant control on 22 May 2020
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05 Jan 2021 |
PSC07 |
Cessation of Nicholas John Stevenson as a person with significant control on 22 May 2020
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24 Jul 2020 |
RP04PSC01 |
Second filing for the notification of Nicholas John Stevenson as a person with significant control
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22 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Jun 2020 |
RP04PSC07 |
Second filing for the cessation of Joanna Stephenson as a person with significant control
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30 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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25 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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