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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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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14 Jul 2023 |
PSC04 |
Change of details for Mr David Randall as a person with significant control on 23 February 2023
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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04 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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13 Apr 2021 |
CH01 |
Director's details changed for Miss Alice May Mussett on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Miss Alice Mussett as a person with significant control on 13 April 2021
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09 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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20 Jun 2020 |
PSC01 |
Notification of David Randall as a person with significant control on 30 April 2020
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20 Jun 2020 |
PSC01 |
Notification of Alice Mussett as a person with significant control on 30 April 2020
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20 Jun 2020 |
PSC01 |
Notification of Eric Brooks-Dowsett as a person with significant control on 30 April 2020
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06 May 2020 |
PSC07 |
Cessation of Guy Edward John Sutton Wallace as a person with significant control on 5 May 2020
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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30 Apr 2020 |
AP01 |
Appointment of Mr Eric Brooks-Dowsett as a director on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Beechmount House Shoulton Hallow Worcester Worcestershire WR2 6PX to 103 Westbourne Road Penarth CF64 5BQ on 30 April 2020
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30 Apr 2020 |
AP03 |
Appointment of Mr Eric Brooks-Dowsett as a secretary on 30 April 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Guy Edward John Sutton Wallace as a secretary on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Guy Edward John Sutton Wallace as a director on 30 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Miss Alice May Mussett as a director on 30 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr David William Randall as a director on 30 April 2020
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