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)
|
|
27 Aug 2024 |
PSC04 |
Change of details for Mrs Victoria Jane Mckenna as a person with significant control on 23 August 2024
|
|
|
23 Aug 2024 |
CH01 |
Director's details changed for Mrs Victoria Jane Mckenna on 23 August 2024
|
|
|
23 Aug 2024 |
CH01 |
Director's details changed for Mr Donal Philip Mckenna on 23 August 2024
|
|
|
23 Aug 2024 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 23 August 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
|
|
|
15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
20 Feb 2023 |
SH19 |
Statement of capital on 20 February 2023
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
20 Feb 2023 |
SH20 |
Statement by Directors
|
|
|
20 Feb 2023 |
CAP-SS |
Solvency Statement dated 14/02/23
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL United Kingdom to 6 North Street Oundle Peterborough PE8 4AL on 6 January 2022
|
|
|
16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
02 Jun 2020 |
CH01 |
Director's details changed for Mrs Victoria Jane Mckenna on 2 June 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
|
|
|
27 May 2020 |
PSC04 |
Change of details for Mrs Victoria Jane Mckenna as a person with significant control on 22 May 2020
|
|
|
24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
|
|
|
24 May 2019 |
PSC01 |
Notification of Victoria Jane Mckenna as a person with significant control on 2 July 2018
|
|
|
24 May 2019 |
PSC07 |
Cessation of Sara Gillian Roberts as a person with significant control on 2 July 2018
|
|
|
22 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|