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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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share details 09/11/2022
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RES12 ‐
Resolution of varying share rights or name
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
PSC04 |
Change of details for Mrs Sarah- Jayne Drayton as a person with significant control on 17 November 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
PSC04 |
Change of details for Mrs Sarah Drayton as a person with significant control on 1 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Miss Sarah-Jayne Turner on 1 June 2022
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06 Jun 2022 |
PSC01 |
Notification of Sarah Drayton as a person with significant control on 1 June 2022
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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06 May 2021 |
AP01 |
Appointment of Miss Sarah-Jayne Turner as a director on 25 April 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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04 Jan 2021 |
PSC07 |
Cessation of Julia Chetwynd Holtom as a person with significant control on 31 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Sally-Anne Anne Cockerill on 31 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Jeremy Richard Holtom as a secretary on 31 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Jeremy Richard Holtom as a person with significant control on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Richard Holtom as a director on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Julia Chetwynd Holtom as a director on 31 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Jeremy Richard Holtom as a person with significant control on 31 December 2020
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27 Nov 2020 |
PSC04 |
Change of details for Sally-Anne Cockerill as a person with significant control on 21 September 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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30 Apr 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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