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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21 Feb 2025 |
PSC01 |
Notification of John Edward Steven as a person with significant control on 19 February 2025
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21 Feb 2025 |
AP01 |
Appointment of Mr John Edward Steven as a director on 19 February 2025
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20 Feb 2025 |
PSC07 |
Cessation of Matthew Richard Jones as a person with significant control on 19 February 2025
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12 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 July 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from New Barclay House Citibase 234 Botley Road Oxford OX2 0HP England to 6 Goltho View Goltho Market Rasen LN8 5AE on 1 November 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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11 Jan 2024 |
PSC01 |
Notification of Sharon Plested as a person with significant control on 9 November 2023
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11 Jan 2024 |
PSC01 |
Notification of Jacqueline Mary Hamilton as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of John Edward Steven as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Jonathan Harvey Hewitt as a person with significant control on 9 November 2023
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11 Jan 2024 |
AP01 |
Appointment of Mrs Jacqueline Mary Hamilton as a director on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of John Edward Steven as a director on 11 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of John Steven as a secretary on 11 January 2024
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09 Nov 2023 |
AP01 |
Appointment of Sharon Plested as a director on 9 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Harvey Hewitt as a director on 9 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Harvey Hewitt on 3 August 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2022
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28 Sep 2022 |
PSC04 |
Change of details for Matthew Richard Jones as a person with significant control on 14 July 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr John Edward Steven as a person with significant control on 14 July 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Jonathan Harvey Hewitt as a person with significant control on 14 July 2022
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04 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
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01 Aug 2022 |
AP03 |
Appointment of Mr John Steven as a secretary on 14 July 2022
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