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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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31 May 2024 |
MR01 |
Registration of charge 094983230001, created on 30 May 2024
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31 May 2024 |
MR01 |
Registration of charge 094983230002, created on 30 May 2024
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23 May 2024 |
AP01 |
Appointment of Mrs Eileen Patricia Waller as a director on 1 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Jack David Waller as a person with significant control on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Jack David Waller on 10 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Eileen Patricia Waller as a director on 1 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of David John Waller as a director on 1 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mrs Eileen Patricia Waller on 22 August 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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02 Sep 2021 |
PSC01 |
Notification of Jack David Waller as a person with significant control on 28 June 2021
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27 Aug 2021 |
PSC07 |
Cessation of Raymond Derek Waller as a person with significant control on 28 June 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Raymond Derek Waller as a director on 28 June 2021
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13 Jul 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mrs Eileen Patricia Waller on 29 January 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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