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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22 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Grace Ellen Carr as a director on 14 July 2023
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
PSC04 |
Change of details for Jacqueline Isard as a person with significant control on 20 March 2023
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2023
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023.
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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30 Mar 2021 |
PSC07 |
Cessation of Geraldine Davinia Furness as a person with significant control on 8 July 2020
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30 Mar 2021 |
PSC07 |
Cessation of Duncan Charles Henry Carr as a person with significant control on 8 July 2020
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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20 Feb 2020 |
PSC04 |
Change of details for Jacqueline Isard as a person with significant control on 31 December 2019
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09 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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29 Jun 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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26 Jun 2018 |
MR01 |
Registration of charge 003059920011, created on 25 June 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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25 Jan 2018 |
PSC01 |
Notification of Jacqueline Isard as a person with significant control on 6 April 2016
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25 Jan 2018 |
PSC01 |
Notification of Geraldine Furness as a person with significant control on 6 April 2016
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