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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
CH01 |
Director's details changed for Mrs Felicity Jane De Beer on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mrs Alison Margaret Bertram on 14 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mrs Alison Margaret Bertram as a person with significant control on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Bertram on 14 May 2024
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14 May 2024 |
CH03 |
Secretary's details changed for Mrs Felicity Jane De Beer on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mrs Alison Margaret Bertram on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mrs Felicity Jane De Beer on 14 May 2024
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08 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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09 May 2022 |
TM01 |
Termination of appointment of Verity Anne Noble as a director on 28 June 2021
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26 Apr 2022 |
PSC04 |
Change of details for Mrs Alison Margaret Bertram as a person with significant control on 15 October 2020
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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18 May 2021 |
CH03 |
Secretary's details changed for Felicity Jane Bertram on 11 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Felicity Jane Bertram on 11 May 2021
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07 Apr 2021 |
PSC01 |
Notification of Alison Margaret Bertram as a person with significant control on 17 September 2020
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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07 Apr 2021 |
PSC04 |
Change of details for a person with significant control
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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06 Apr 2021 |
PSC01 |
Notification of Christopher Paul Bertram as a person with significant control on 17 September 2020
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06 Apr 2021 |
PSC07 |
Cessation of Verity Anne Noble as a person with significant control on 17 September 2020
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06 Apr 2021 |
PSC07 |
Cessation of Felicity Jane Bertram as a person with significant control on 17 September 2020
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