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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10 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 4 Sutton Road Eyeworth Sandy SG19 2TP England to 4 Molehill Barns, Sutton Road Eyeworth Sandy SG19 2TP on 24 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Ms Sally Elizabeth Challands as a person with significant control on 23 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Ms Sally Elizabeth Challands on 24 August 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from 1 Molehill Barns Sutton Road Eyeworth SG19 2TP England to 4 Sutton Road Eyeworth Sandy SG19 2TP on 7 December 2022
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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11 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2021
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29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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14 Feb 2022 |
AP01 |
Appointment of Mrs Rebecca Louise Addington as a director on 12 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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11 Feb 2022 |
PSC07 |
Cessation of Michael William Berry as a person with significant control on 11 February 2022
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11 Feb 2022 |
PSC01 |
Notification of Sally Elizabeth Challands as a person with significant control on 11 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Ms Sally Elizabeth Challands as a director on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Katy Frances Adams as a director on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Amy Roxana Feltham as a director on 11 February 2022
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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16 Jun 2021 |
PSC01 |
Notification of Michael William Berry as a person with significant control on 16 June 2021
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20 Mar 2021 |
TM01 |
Termination of appointment of Richard Pearce as a director on 31 January 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 29/03/2022. and (shareholders) on 11/10/22
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20 Mar 2021 |
AP01 |
Appointment of Mr Richard Pearce as a director on 31 January 2021
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13 Feb 2021 |
AP03 |
Appointment of Mr Michael William Berry as a secretary on 12 February 2021
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