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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04 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2023
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05 Mar 2024 |
PSC01 |
Notification of Paul Henry Fowler-Smith as a person with significant control on 4 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Alison Lingley as a director on 4 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Alison Lingley as a person with significant control on 4 March 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Alison Lingley as a secretary on 4 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Paul Henry Fowler-Smith as a director on 4 March 2024
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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17 May 2023 |
PSC07 |
Cessation of Stuart Macgregor Caldwell as a person with significant control on 17 May 2023
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17 May 2023 |
PSC01 |
Notification of Alison Lingley as a person with significant control on 17 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Stuart Macgregor Caldwell as a director on 16 May 2023
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17 May 2023 |
AP03 |
Appointment of Ms Alison Lingley as a secretary on 16 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from 29 Bramley Way Bidford-on-Avon Alcester Warwickshire B50 4QG England to Upper Poppinger Woodend Ledbury Herefordshire HR8 2RR on 17 May 2023
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16 May 2023 |
AP01 |
Appointment of Ms Alison Lingley as a director on 15 May 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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10 May 2021 |
CH01 |
Director's details changed for Mr Stuart Macgregor Caldwell on 10 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Stuart Macgregor Caldwell as a person with significant control on 10 May 2021
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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