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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23 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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31 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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17 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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04 Apr 2022 |
TM02 |
Termination of appointment of Jane Lesley Meredith as a secretary on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Martin Richard Meredith as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Jane Lesley Meredith as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Mark Craig Meredith as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Philip Stephen Meredith as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Ian Malcolm Powell as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr James Douglas Davies as a director on 1 April 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew Honeysett on 1 December 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Philip Stephen Meredith on 1 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mrs Jane Lesley Meredith on 1 November 2020
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23 Nov 2020 |
CH03 |
Secretary's details changed for Jane Lesley Meredith on 1 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mrs Jane Lesley Meredith as a person with significant control on 1 November 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Lee Pearce as a director on 29 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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06 May 2020 |
MR01 |
Registration of charge 031037000003, created on 29 April 2020
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25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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