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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14 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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22 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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26 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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17 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Quentin Colin Maxwell Solt as a director
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19 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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05 Apr 2019 |
TM02 |
Termination of appointment of Robert Lancashire as a secretary on 5 April 2019
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09 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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18 Dec 2018 |
TM01 |
Termination of appointment of Quentin Colin Maxwell Solt as a director on 6 November 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Quentin Colin Maxwell Solt as a director on 5 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered 17/02/2022.
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11 Nov 2018 |
AD01 |
Registered office address changed from 79 Riverside Way Kelvedon Essex CO5 9LX to Turkey Farm House Beausale Lane Hatton Warwick CV35 7PE on 11 November 2018
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05 Nov 2018 |
PSC04 |
Change of details for Mr Quenitn Colin Maxwell Solt as a person with significant control on 5 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Robert Lancashire as a director on 5 October 2018
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05 Nov 2018 |
PSC01 |
Notification of Quenitn Colin Maxwell Solt as a person with significant control on 5 November 2018
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05 Nov 2018 |
PSC07 |
Cessation of Robert Lancashire as a person with significant control on 5 November 2018
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05 Nov 2018 |
PSC07 |
Cessation of Julie Dawn Lancashire as a person with significant control on 4 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Julie Dawn Lancashire as a director on 5 October 2018
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05 Nov 2018 |
AP01 |
Appointment of Mrs Susannah Solt as a director on 5 November 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Quentin Colin Maxwell Solt as a director on 5 November 2018
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