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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23 Oct 2024 |
MR01 |
Registration of charge 104741620001, created on 22 October 2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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17 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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10 Oct 2022 |
PSC01 |
Notification of Charlotte Louise Wood as a person with significant control on 9 September 2022
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10 Oct 2022 |
PSC01 |
Notification of James Alexander Hall as a person with significant control on 9 September 2022
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10 Oct 2022 |
PSC01 |
Notification of Andrew Hall as a person with significant control on 9 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Charlotte Louise Hall as a person with significant control on 30 September 2022
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09 Aug 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 September 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Roy Hall as a director on 17 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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20 Oct 2021 |
PSC07 |
Cessation of Roy Hall as a person with significant control on 20 October 2021
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20 Oct 2021 |
PSC07 |
Cessation of Regina Lucilla Hall as a person with significant control on 20 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Andrew Philip Hall as a director on 20 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Regina Lucilla Hall as a director on 20 October 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2020 |
CH01 |
Director's details changed for Miss Charlotte Louise Hall on 11 September 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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13 Sep 2019 |
CH01 |
Director's details changed for Mrs Regina Lucilla Hall on 1 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Roy Hall on 1 September 2019
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