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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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Katy Watson as a director on 10 October 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Andrew Peter Watson as a director on 6 October 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
PSC07 |
Cessation of Elizabeth Kate Ehrman as a person with significant control on 22 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Miss Katy Watson as a person with significant control on 22 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 7/8 Bletchingdon Park Stables Bletchingdon Oxon OX5 3DN United Kingdom to 5 Cherryholt Lane East Bridgford Nottingham Nottinghamshire NG13 8PN on 23 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Elizabeth Kate Ehrman as a director on 22 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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14 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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11 Jan 2021 |
PSC01 |
Notification of Elizabeth Kate Ehrman as a person with significant control on 5 January 2021
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11 Jan 2021 |
PSC01 |
Notification of Katy Watson as a person with significant control on 5 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 5 Cherryholt Lane East Bridgford Nottingham Nottinghamshire NG13 8PN United Kingdom to 7/8 Bletchingdon Park Stables Bletchingdon Oxon OX5 3DN on 11 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Andrew Peter Watson as a director on 5 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Miss Katy Watson as a director on 5 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Miss Elizabeth Kate Ehrman as a director on 5 January 2021
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-05
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07 Jan 2021 |
PSC07 |
Cessation of Andrew Peter Watson as a person with significant control on 5 January 2021
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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15 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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