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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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Barbara Tattersall as a director on 16 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jul 2022 |
MR01 |
Registration of charge 105392030001, created on 21 July 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
AP01 |
Appointment of Barbara Tattersall as a director on 19 November 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
PSC07 |
Cessation of Graham Tattersall as a person with significant control on 19 November 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Graham Tattersall as a director on 19 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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06 Mar 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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29 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-20
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08 Feb 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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07 Feb 2018 |
PSC01 |
Notification of Graham Tattersall as a person with significant control on 30 November 2017
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07 Feb 2018 |
PSC01 |
Notification of Josephine Frances Mcgowan as a person with significant control on 30 November 2017
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07 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2018
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01 Dec 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 30 April 2018
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