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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13 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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13 Feb 2024 |
PSC04 |
Change of details for Mr Robert Brock Harrison as a person with significant control on 5 December 2023
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Brock Harrison on 5 December 2023
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08 Feb 2024 |
PSC04 |
Change of details for Mr Robert Brock Harrison as a person with significant control on 5 December 2023
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Catherine Margaret Thomson on 5 December 2023
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07 Feb 2024 |
PSC01 |
Notification of Cherith Mary Walter as a person with significant control on 5 December 2023
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07 Feb 2024 |
PSC01 |
Notification of Adeline Butler as a person with significant control on 12 May 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mrs Cherith Mary Walter on 28 December 2023
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07 Feb 2024 |
PSC01 |
Notification of Shelley-Ann Graham as a person with significant control on 5 December 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mrs Adeline Butler on 5 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mrs Shelley-Ann Graham as a director on 28 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mrs Cherith Mary Walter as a director on 28 December 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth Ann Harrison as a director on 5 October 2023
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08 Aug 2023 |
SH02 |
Sub-division of shares on 31 July 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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18 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2022
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18 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2021
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Feb 2022 |
CS01 |
02/02/22 Statement of Capital gbp 17100
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/07/2022
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/07/2022
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Brock Harrison on 2 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Robert Brock Harrison as a person with significant control on 2 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Harrison on 2 February 2021
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