Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
22 Dec 2023 |
PSC04 |
Change of details for Mrs Lydia Davison as a person with significant control on 1 October 2021
|
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from 314 Long Road Lowestoft Suffolk NR33 9DL England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 22 December 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Alexander Davison on 16 October 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Miss Lydia Ann Davison on 16 October 2023
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 314 Long Road Lowestoft Suffolk NR33 9DL on 16 October 2023
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2021
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Miss Lydia Ann Davison on 8 October 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Alexander Davison on 8 October 2021
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from 357 London Road South Lowestoft Suffolk NR33 0DY England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 8 October 2021
|
|
|
27 Sep 2021 |
PSC01 |
Notification of Thomas Alexander Davison as a person with significant control on 27 September 2021
|
|
|
27 Sep 2021 |
PSC01 |
Notification of Lydia Davison as a person with significant control on 27 September 2021
|
|
|
27 Sep 2021 |
PSC07 |
Cessation of Richard Neil Davison as a person with significant control on 27 September 2021
|
|
|
24 Sep 2021 |
PSC04 |
Change of details for Mr Richard Neil Davison as a person with significant control on 6 April 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.05.2022 and again on 12/12/22 (capital and shareholder information).
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|