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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08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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08 Jul 2024 |
CH01 |
Director's details changed for Alexandra Olga Henry on 28 July 2023
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Peter Maclean Henry on 5 August 2023
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08 Jul 2024 |
PSC04 |
Change of details for Alexandra Olga Henry as a person with significant control on 28 July 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Capital House Manchester Road Droylsden Manchester M43 6PW England to Bailiffs Farmhouse Ibworth Tadley RG26 5TJ on 21 November 2023
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04 Oct 2023 |
PSC07 |
Cessation of Charles Peter Maclean Henry as a person with significant control on 30 June 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mrs Alexandra Olga Henry as a person with significant control on 30 June 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Charles Peter Maclean Henry as a director on 5 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from 6 Portland Terrace Portland Terrace Harley Street Bath BA1 2SH England to Capital House Manchester Road Droylsden Manchester M43 6PW on 11 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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02 Jul 2020 |
TM01 |
Termination of appointment of Charles Peter Maclean Henry as a director on 1 January 2020
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02 Jul 2020 |
PSC01 |
Notification of Alexandra Olga Henry as a person with significant control on 6 April 2016
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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20 Jun 2018 |
AP01 |
Appointment of Mr Charles Peter Maclean Henry as a director on 10 June 2018
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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