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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31 Oct 2024 |
TM01 |
Termination of appointment of Susanna Rutherford Ballard as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Martin Darren French as a director on 31 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Susanna Rutherford Ballard as a secretary on 30 October 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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06 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2024 |
PSC07 |
Cessation of Peter Ballard as a person with significant control on 6 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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07 Nov 2023 |
MR01 |
Registration of charge 024878840041, created on 3 November 2023
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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04 Jun 2022 |
MR01 |
Registration of charge 024878840040, created on 26 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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11 Feb 2021 |
PSC03 |
Notification of Peter Ballard as a person with significant control on 19 October 2020
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11 Feb 2021 |
PSC07 |
Cessation of William Ballard as a person with significant control on 19 October 2020
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31 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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30 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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21 Mar 2019 |
PSC03 |
Notification of William Ballard as a person with significant control on 6 April 2016
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21 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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02 Oct 2018 |
AP01 |
Appointment of Mrs Susanna Rutherford Ballard as a director on 1 October 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of William Ballard as a director on 1 October 2018
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