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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17 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Apr 2024 |
MR04 |
Satisfaction of charge 109812070002 in full
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21 Feb 2024 |
PSC04 |
Change of details for Mr Michael Heath Stanley as a person with significant control on 5 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Donna Stanley on 19 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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20 Feb 2024 |
PSC04 |
Change of details for Mrs Donna Stanley as a person with significant control on 19 February 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Timothy John Clark as a director on 28 December 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy John Clark on 6 November 2023
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26 Oct 2023 |
MR01 |
Registration of charge 109812070002, created on 13 October 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Timothy John Clark as a director on 10 July 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Timothy John Clark as a director on 10 July 2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2023
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08 Aug 2023 |
AP01 |
Notice of removal of a director
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29 Jul 2023 |
MR04 |
Satisfaction of charge 109812070001 in full
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 15/08/2023
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Miss Donna Smiley-Tempest on 4 February 2022
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11 Apr 2022 |
PSC04 |
Change of details for Miss Donna Smiley-Tempest as a person with significant control on 4 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2022
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09 Feb 2022 |
PSC01 |
Notification of Michael Heath Stanley as a person with significant control on 30 January 2022
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09 Feb 2022 |
PSC04 |
Change of details for Miss Donna Smiley-Tempest as a person with significant control on 30 January 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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