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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27 Nov 2024 |
TM01 |
Termination of appointment of Nicola Jane Gray as a director on 15 November 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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21 Sep 2023 |
AP01 |
Appointment of Ms Elisabeth Anne Gray as a director on 21 September 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Elisabeth Anne Gray as a director on 18 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Elisabeth Anne Gray as a person with significant control on 18 July 2023
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2023
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15 Jun 2023 |
AP01 |
Appointment of Ms Nicola Jane Gray as a director on 14 June 2023
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14 Jun 2023 |
PSC01 |
Notification of Elisabeth Anne Gray as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC01 |
Notification of Nicola Jane Gray as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC01 |
Notification of Luke Peregrine Rochfort Howard Collings as a person with significant control on 14 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 14 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The Old Granary Quemerford Gate Calne Wiltshire SN11 8UL on 14 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Luke Collings as a director on 14 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Ms Elisabeth Anne Gray as a director on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 14 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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07 Jun 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 6 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 6 June 2023
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07 Jun 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 5 May 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 5 May 2023
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