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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29 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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05 Jul 2024 |
PSC01 |
Notification of Natalie Simper as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC01 |
Notification of Anthony John Shaw as a person with significant control on 5 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Natalie Simper as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Anthony John Shaw as a director on 1 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Ian Avis as a director on 22 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Christopher Ian Avis as a person with significant control on 22 December 2023
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 May 2023 |
PSC01 |
Notification of Christopher Ian Avis as a person with significant control on 5 May 2023
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05 May 2023 |
PSC01 |
Notification of Jack James Sunderland as a person with significant control on 5 May 2023
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05 May 2023 |
PSC01 |
Notification of Audrie Woodhouse as a person with significant control on 5 May 2023
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05 May 2023 |
PSC01 |
Notification of Malcolm John Hall as a person with significant control on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Malcolm John Hall as a director on 5 May 2023
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18 Apr 2023 |
PSC07 |
Cessation of Jack James Sunderland as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Christopher Ian Avis as a person with significant control on 18 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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23 Jan 2023 |
PSC04 |
Change of details for Mr Jack James Sunderland as a person with significant control on 1 January 2023
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23 Jan 2023 |
PSC01 |
Notification of Christopher Ian Avis as a person with significant control on 1 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Andrew Brian Siddle as a director on 16 January 2023
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher Ian Avis on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Miss Audrie Woodhouse as a director on 20 December 2022
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