Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
11 Dec 2023 |
MR04 |
Satisfaction of charge 113581680001 in full
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from 4 Harding Way St. Ives PE27 3WR England to 1F Chester Road Pentre Deeside CH5 2DQ on 3 August 2023
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Mr Nicholas James Russel on 11 May 2022
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Joanne Tracy Russel on 11 May 2022
|
|
|
24 May 2022 |
PSC04 |
Change of details for Mr Nicholas James Russel as a person with significant control on 11 May 2022
|
|
|
22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
19 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-18
|
|
|
17 Jun 2021 |
TM01 |
Termination of appointment of Anthony Martin Hall as a director on 25 April 2021
|
|
|
09 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP
|
|
|
09 Jun 2021 |
AD02 |
Register inspection address has been changed to Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
|
|
|
09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
|
|
|
04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
26 Dec 2019 |
AD01 |
Registered office address changed from Price Bailey Llp Tennyson House Cambridge Business Park Cambridgeshire CB4 0WZ United Kingdom to 4 Harding Way St. Ives PE27 3WR on 26 December 2019
|
|
|
12 Jun 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 June 2019
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
|
|
|
29 May 2019 |
PSC04 |
Change of details for Mr Nicholas James Russel as a person with significant control on 12 May 2018
|
|
|
10 Sep 2018 |
AP01 |
Appointment of Mr Anthony Martin Hall as a director on 17 August 2018
|
|
|
10 Sep 2018 |
AP01 |
Appointment of Joanne Tracy Russel as a director on 17 August 2018
|
|