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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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11 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/24
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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04 Jul 2023 |
PSC04 |
Change of details for Mrs Janet Elizabeth Bevan as a person with significant control on 15 June 2023
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04 Jul 2023 |
PSC04 |
Change of details for Ms Clare Louise Tobin as a person with significant control on 15 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Bevan on 15 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Ms Clare Louise Tobin on 15 June 2023
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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10 Dec 2021 |
PSC07 |
Cessation of Edward George Bevan as a person with significant control on 18 October 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Edward George Bevan as a director on 18 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 26 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA England to St Ethlebert House Ryelands Street Hereford HR4 0LA on 16 February 2021
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21 Sep 2020 |
PSC04 |
Change of details for Ms Clare Louise Tobin as a person with significant control on 2 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Ms Clare Louise Tobin on 2 September 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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