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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20 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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29 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Feb 2024 |
PSC07 |
Cessation of Lesley Stone as a person with significant control on 11 May 2023
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29 Feb 2024 |
PSC07 |
Cessation of Alexander James Stone as a person with significant control on 31 December 2023
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29 Feb 2024 |
PSC07 |
Cessation of Phillip Jonothon Stone as a person with significant control on 31 December 2023
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29 Feb 2024 |
PSC07 |
Cessation of Sarah Frances Chadderton as a person with significant control on 31 December 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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26 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Nov 2022 |
MR01 |
Registration of charge 089131680001, created on 25 November 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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10 May 2022 |
PSC01 |
Notification of Phillip Jonothon Stone as a person with significant control on 30 June 2021
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10 May 2022 |
PSC01 |
Notification of Sarah Frances Chadderton as a person with significant control on 30 June 2021
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10 May 2022 |
PSC01 |
Notification of Alexander James Stone as a person with significant control on 30 June 2021
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10 May 2022 |
PSC01 |
Notification of Lesley Stone as a person with significant control on 30 June 2021
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10 May 2022 |
PSC07 |
Cessation of William Edgar Stone as a person with significant control on 30 June 2021
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28 Apr 2022 |
PSC07 |
Cessation of Lesley Stone as a person with significant control on 7 June 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
AP01 |
Appointment of Mr Alexander James Stone as a director on 9 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of William Edgar Stone as a director on 30 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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01 Mar 2021 |
PSC04 |
Change of details for Mrs Lesley Stone as a person with significant control on 1 September 2020
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01 Mar 2021 |
PSC04 |
Change of details for Mr William Edgar Stone as a person with significant control on 1 September 2020
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