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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01 Oct 2024 |
CH01 |
Director's details changed for Mr Adrian Trevor Halls on 5 September 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Lawrence John Sullivan as a director on 10 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2024 |
AD01 |
Registered office address changed from The Candle House Greaves Lane Ashford-in-the-Water Bakewell DE45 1QH England to 1a Tilford Road Hindhead GU26 6TD on 14 March 2024
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11 May 2023 |
PSC04 |
Change of details for Mr Lawrence John Sulivan as a person with significant control on 9 March 2019
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10 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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10 May 2023 |
PSC04 |
Change of details for Mr Lawrence John Sulivan as a person with significant control on 9 March 2019
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08 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Jul 2022 |
AAMD |
Amended micro company accounts made up to 30 June 2020
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jun 2022 |
AAMD |
Amended micro company accounts made up to 30 June 2019
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10 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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10 May 2022 |
PSC01 |
Notification of Lawrence John Sulivan as a person with significant control on 9 March 2019
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10 May 2022 |
PSC07 |
Cessation of Adrian Halls as a person with significant control on 9 March 2019
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09 Jul 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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16 Apr 2020 |
AD01 |
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ United Kingdom to The Candle House Greaves Lane Ashford-in-the-Water Bakewell DE45 1QH on 16 April 2020
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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