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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17 Nov 2023 |
PSC07 |
Cessation of Jan Eileen Smith as a person with significant control on 17 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Robert Arthur David Cowlin as a person with significant control on 17 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Meriel Barclay as a person with significant control on 17 November 2023
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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07 Jul 2023 |
AP01 |
Appointment of Mrs Meriel Barclay as a director on 1 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Peter Benjamin Griffiths as a director on 30 June 2023
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15 Jun 2023 |
PSC01 |
Notification of Meriel Barclay as a person with significant control on 1 June 2023
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15 Jun 2023 |
PSC01 |
Notification of Jan Eileen Smith as a person with significant control on 1 January 2023
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15 Jun 2023 |
PSC01 |
Notification of Robert Arthur David Cowlin as a person with significant control on 1 January 2023
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02 Jun 2023 |
PSC01 |
Notification of David William George Whipps as a person with significant control on 1 January 2023
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26 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Benjamin Griffiths on 1 November 2021
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
TM01 |
Termination of appointment of Geoffrey Richard Dunn as a director on 23 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mrs Jan Eileen Smith as a director on 31 March 2021
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15 Aug 2022 |
TM01 |
Termination of appointment of Margaret Elizabeth Attwood as a director on 9 March 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Geoffrey Richard Dunn on 4 January 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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04 Jan 2021 |
AP01 |
Appointment of Mr Geoffrey Richard Dunn as a director on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Meriel Barclay as a director on 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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