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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08 Oct 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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29 Aug 2023 |
CH01 |
Director's details changed for Ms Rachel Rosemary Cox on 29 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Ms Rachel Rosemary Cox as a person with significant control on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mrs Thelma Dorothy Cattle on 29 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mrs Thelma Dorothy Cattle as a person with significant control on 29 August 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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26 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Simon Matthew Cattle as a director on 22 November 2021
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13 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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06 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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06 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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28 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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19 Aug 2019 |
PSC01 |
Notification of Rachel Rosemary Cox as a person with significant control on 14 August 2019
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19 Aug 2019 |
AP03 |
Appointment of Ms Rachel Rosemary Cox as a secretary on 14 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Ms Rachel Rosemary Cox as a director on 14 August 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from Cedar Hay Farm School Lane Yelvertoft Northants NN6 6LH England to 6 High Street Wheathampstead St. Albans Herts AL4 8AA on 19 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Richard John Cattle as a director on 14 August 2019
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19 Aug 2019 |
TM02 |
Termination of appointment of Richard John Cattle as a secretary on 14 August 2019
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