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 Dec 2024 |
TM01 |
Termination of appointment of Fraser Clemence as a director on 9 December 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mrs Claire Valerie Wise on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Neil Owen Wise on 29 July 2024
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18 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from Hardcastle Burton, Market Hill Royston SG8 9JN United Kingdom to Lake House Market Hill Royston Hertfordshire SG8 9JN on 20 July 2023
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19 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Jun 2023 |
PSC04 |
Change of details for Mrs Claire Valerie Wise as a person with significant control on 28 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mrs Claire Valerie Wise as a person with significant control on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Owen Wise on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mrs Claire Valerie Wise on 28 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Neil Owen Wise as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mrs Claire Valerie Wise as a person with significant control on 28 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Fraser Clemence as a director on 1 April 2023
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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15 Jun 2022 |
PSC01 |
Notification of Claire Valerie Wise as a person with significant control on 23 February 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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08 Mar 2022 |
AP01 |
Appointment of Mrs Claire Valerie Wise as a director on 23 February 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
AAMD |
Amended accounts made up to 31 December 2020
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18 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jun 2021 |
PSC04 |
Change of details for Mr Neil Owen Wise as a person with significant control on 1 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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