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 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
PSC01 |
Notification of Vasile Darius Hulpe as a person with significant control on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Clare Imogen Scahill as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Christian Linus Scahill as a director on 31 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Vasile Darius Hulpe as a director on 31 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Norman Liu as a director on 31 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Warren Andrew Turner as a director on 31 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Clare Imogen Scahill as a person with significant control on 31 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Christian Linus Scahill as a person with significant control on 31 January 2023
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22 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mrs Clare Imogen Scahill on 21 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mrs Clare Imogen Scahill as a person with significant control on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Christian Linus Scahill on 21 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Christian Linus Scahill as a person with significant control on 21 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU England to 6 the Green Broadway WR12 7AA on 21 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mrs Clare Imogen Scahill as a director on 7 July 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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