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 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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04 Apr 2022 |
PSC07 |
Cessation of Ann Godschalk as a person with significant control on 3 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Ann Godschalk as a director on 3 April 2022
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19 Sep 2021 |
TM02 |
Termination of appointment of Ann Godschalk as a secretary on 18 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Plover Hall Gilmonby Barnard Castle County Durham DL12 9LU to High Bank 37 Silver Street Ashwell Baldock SG7 5QH on 13 September 2021
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13 Sep 2021 |
PSC01 |
Notification of Ann Godschalk as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC01 |
Notification of Rachel Godschalk as a person with significant control on 13 September 2021
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12 Sep 2021 |
PSC01 |
Notification of John Andreas Yianni as a person with significant control on 12 September 2021
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12 Sep 2021 |
AP03 |
Appointment of Mr John Andreas Yianni as a secretary on 12 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Geoffrey Neil Godschalk as a director on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Geoffrey Neil Godschalk as a person with significant control on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Ms Rachel Godschalk as a director on 1 September 2021
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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09 Mar 2021 |
MR04 |
Satisfaction of charge 076696560003 in full
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09 Mar 2021 |
MR01 |
Registration of charge 076696560004, created on 4 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 076696560003, created on 4 March 2021
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02 Dec 2020 |
MR04 |
Satisfaction of charge 076696560001 in full
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30 Nov 2020 |
MR01 |
Registration of charge 076696560002, created on 27 November 2020
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24 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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03 Feb 2020 |
AP01 |
Appointment of Mrs Ann Godschalk as a director on 28 January 2020
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