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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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from 8 Rowan Close Shrewsbury Shropshire SY1 2BT United Kingdom to 23 Church Street Bishops Castle Shropshire SY9 5AD on 19 July 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mrs Jane Ann Beeson as a person with significant control on 1 January 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Karl Beeson on 1 January 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Karl Beeson as a person with significant control on 1 January 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mrs Jane Ann Beeson on 1 January 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mrs Jane Ann Beeson on 30 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Karl Beeson on 30 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mrs Jane Ann Beeson as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Karl Beeson as a person with significant control on 30 September 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
PSC01 |
Notification of Jane Beeson as a person with significant control on 31 January 2019
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22 Mar 2021 |
PSC01 |
Notification of Karl Beeson as a person with significant control on 31 January 2019
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 49 Underdale Road Shrewsbury SY2 5DT United Kingdom to 8 Rowan Close Shrewsbury Shropshire SY1 2BT on 22 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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13 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-02
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Aug 2019 |
AP01 |
Appointment of Miss Chloe Beeson as a director on 31 July 2019
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09 Apr 2019 |
AP01 |
Appointment of Miss Jade Beeson as a director on 8 April 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Karl Beeson on 27 January 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mrs Jane Ann Beeson on 27 January 2019
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