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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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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02 Jul 2024 |
PSC04 |
Change of details for Mrs Joanna Mary Wallace as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Alexander Robert Munro Wallace as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Joanna Mary Wallace on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander Robert Munro Wallace on 2 July 2024
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 May 2022 |
PSC04 |
Change of details for Mr Alexander Robert Munro Wallace as a person with significant control on 24 May 2022
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from C/O Stewart Associates Shrewsbury Ltd Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG England to Burnels Barn Shaftenhoe End Barley Royston Herts SG8 8LE on 20 January 2022
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17 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mrs Joanna Mary Wallace as a person with significant control on 1 May 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Alexander Robert Munro Wallace as a person with significant control on 1 May 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Alexander Robert Munro Wallace on 23 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Joanna Mary Wallace on 23 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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07 Apr 2020 |
AD01 |
Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN United Kingdom to C/O Stewart Associates Shrewsbury Ltd Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG on 7 April 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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