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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Nov 2024 |
ANNOTATION |
Part Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Oct 2024 |
AD01 |
Registered office address changed from Fanshawe House Amy Johnson Way York YO30 4TN England to St.John's Chambers Love Street Chester CH1 1QY on 16 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 1 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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10 Jul 2024 |
AP04 |
Appointment of Turner Little Company Secretaries Limited as a secretary on 9 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mrs Karyn Lesley Thomas on 9 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mrs Karyn Lesley Thomas as a person with significant control on 9 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 91 Soho Hill Birmingham B19 1AY England to Fanshawe House Amy Johnson Way York YO30 4TN on 10 July 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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31 Aug 2023 |
AD01 |
Registered office address changed from The Cottage Wolverhampton Road Dunston Stafford Staffordshire ST18 9AB to 91 Soho Hill Birmingham B19 1AY on 31 August 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 August 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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26 Apr 2019 |
TM01 |
Termination of appointment of Philip Roger Thomas as a director on 17 April 2019
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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01 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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