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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09 Apr 2024 |
MR04 |
Satisfaction of charge 108253330001 in full
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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12 Dec 2022 |
PSC01 |
Notification of Cordelia Oakes-Ash as a person with significant control on 25 March 2022
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12 Dec 2022 |
PSC01 |
Notification of Scott Walton as a person with significant control on 25 March 2022
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12 Dec 2022 |
PSC07 |
Cessation of Ashlynne Mary Hanning-Lee as a person with significant control on 25 March 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Ashlynne Mary Hanning-Lee as a director on 14 June 2022
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11 May 2022 |
AP01 |
Appointment of Mr John Scott Walton as a director on 1 April 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2021 |
AD01 |
Registered office address changed from 33 Nicholas Way Northwood HA6 2TR England to 64 Lewin Street Middlewich CW10 9AS on 9 April 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mrs Ashlynne Mary Hanning-Lee as a person with significant control on 27 April 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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20 Jun 2019 |
AD01 |
Registered office address changed from 9 Worthy Lane Winchester SO23 7AB England to 33 Nicholas Way Northwood HA6 2TR on 20 June 2019
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Feb 2019 |
MR01 |
Registration of charge 108253330003, created on 13 February 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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19 Jun 2018 |
MR01 |
Registration of charge 108253330002, created on 19 June 2018
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02 Feb 2018 |
MR01 |
Registration of charge 108253330001, created on 23 January 2018
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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