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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Graham John Forrester on 26 September 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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15 Aug 2023 |
SH08 |
Change of share class name or designation
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23 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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08 Jun 2021 |
PSC04 |
Change of details for Ms Charlotte Lavinia Forrester as a person with significant control on 4 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Ms Charlotte Lavinia Forrester on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Graham John Forrester as a person with significant control on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Graham John Forrester on 4 June 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 October 2020
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19 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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23 Apr 2020 |
PSC04 |
Change of details for Ms Charlotte Lavinia Forrester as a person with significant control on 23 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Ms Charlotte Lavinia Forrester on 23 April 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mr Graham John Forrester as a person with significant control on 23 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Graham John Forrester on 23 April 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from Si Ywli Nursery 24 Park Road Whitchurch Cardiff CF14 7BQ United Kingdom to 24 Park Road Whitchurch Cardiff CF14 7BQ on 23 April 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL United Kingdom to Si Ywli Nursery 24 Park Road Whitchurch Cardiff CF14 7BQ on 25 February 2020
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