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 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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23 Aug 2024 |
AP01 |
Appointment of Miss Sophie Clare Mcconnell as a director on 16 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Jonathon Tobias Mcconnell as a director on 16 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Nathaniel Dylan Mcconnell as a director on 16 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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18 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 August 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 Jan 2024 |
AP03 |
Appointment of Mrs Pamela Jane Mcconnell as a secretary on 12 January 2024
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07 Jan 2024 |
PSC04 |
Change of details for Mrs Pamela Jane Mcconnell as a person with significant control on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mrs Pamela Jane Mcconnell on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mrs Pamela Jane Mcconnell as a person with significant control on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mrs Pamela Jane Mcconnell on 5 January 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from St Johns House, 23 st Johns Square Wilton Salisbury Wiltshire SP2 0DW England to The Quillets 4 Netherhampton Road Harnham Salisbury Wiltshire SP2 8HE on 4 December 2023
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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11 Aug 2022 |
MR01 |
Registration of charge 135499990001, created on 5 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 135499990002, created on 5 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 135499990003, created on 5 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 135499990004, created on 5 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 135499990005, created on 5 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 135499990006, created on 5 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 135499990007, created on 5 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 135499990008, created on 5 August 2022
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