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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05 Feb 2025 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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02 Jan 2025 |
PSC07 |
Cessation of Elizabeth Novella Richards as a person with significant control on 20 December 2024
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02 Jan 2025 |
PSC04 |
Change of details for Ms Eleanor Jane Richards as a person with significant control on 20 December 2024
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02 Jan 2025 |
CH01 |
Director's details changed for Ms Eleanor Richards on 20 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Mr Devonald Gwyn Noel Richards as a person with significant control on 1 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Ms Eleanor Richards as a person with significant control on 1 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Devonald Gwyn Noel Richards on 1 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Ms Eleanor Richards on 1 December 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-21
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21 Oct 2019 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Elizabeth Novella Richards as a director on 21 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of David Wynford Richards as a director on 21 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of David Wynford Richards as a person with significant control on 1 October 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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