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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11 Jun 2024 |
TM01 |
Termination of appointment of Rachel Jane Hall as a director on 10 June 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Brackenwood Kings Drive Caldy Wirral CH48 2JF England to Brackenwood Kings Drive Caldy Wirral CH48 2JF on 30 January 2024
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Rachel Jane Hall on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mrs Rachel Jane Hall on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mrs Helen Frances Mairs on 27 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr David Stuart Mairs on 3 November 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mr David Stuart Mairs as a person with significant control on 3 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Telegraph Chambers 208a Telegraph Road Heswall Wirral Merseyside CH60 0AL United Kingdom to Brackenwood Kings Drive Caldy Wirral CH48 2JF on 6 November 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed
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26 Sep 2023 |
CH01 |
Director's details changed for Ms Rachel Jane Mairs on 30 August 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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20 Sep 2023 |
CH01 |
Director's details changed for Miss Helen Frances Wareham on 20 September 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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12 May 2022 |
AP01 |
Appointment of Miss Helen Frances Wareham as a director on 11 May 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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16 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mrs Rachel Bassett on 30 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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07 Jul 2020 |
TM01 |
Termination of appointment of Helen Frances Wareham as a director on 6 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mrs Rachel Bassett as a director on 6 July 2020
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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