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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13 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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30 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2024 |
PSC07 |
Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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07 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
PSC01 |
Notification of Jacqueline Mackie as a person with significant control on 22 July 2021
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19 Oct 2021 |
PSC07 |
Cessation of Thomas Alan Hartland Mackie as a person with significant control on 22 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Valentine Barn Shutford Road North Newington Banbury Oxfordshire OX15 6AN England to Georgina Mackie House 141 Farmer Ward Road Kenilworth CV8 2SU on 30 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
PSC07 |
Cessation of Jacqueline Mackie as a person with significant control on 1 October 2018
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03 Dec 2018 |
PSC07 |
Cessation of Georgina Hartland as a person with significant control on 1 October 2018
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03 Dec 2018 |
PSC01 |
Notification of Thomas Alan Hartland Mackie as a person with significant control on 1 October 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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17 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-15
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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