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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Sarah Anne Louise Mogford as a director
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05 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 9 March 2022
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27 Sep 2021 |
CH01 |
Director's details changed for Alan Ryder on 27 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Alan Ryder as a director on 31 August 2021
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06 Sep 2021 |
AP01 |
Appointment of James William Chillcott as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Peter Frederick Whipp as a director on 31 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Sarah Anne Mogford as a director on 31 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01/06/2022.
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03 Sep 2021 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 31 August 2021
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03 Sep 2021 |
AP03 |
Appointment of Sally Evans as a secretary on 31 August 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Deborah Brown as a secretary on 31 August 2021
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03 Sep 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 August 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 4 Office Village, Forder Way Cygnet Park, Hampton Peterborough PE7 8GX United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 3 September 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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07 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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04 Mar 2021 |
PSC02 |
Notification of Eib Group Limited as a person with significant control on 26 March 2018
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04 Mar 2021 |
PSC07 |
Cessation of Alexander Scott Brown as a person with significant control on 26 March 2018
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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