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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07 Oct 2026 |
AA |
Unaudited abridged accounts made up to 31 March 2026
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27 Mar 2026 |
CS01 |
Confirmation statement made on 25 March 2026 with no updates
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20 Feb 2026 |
AA |
Unaudited abridged accounts made up to 31 March 2025
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25 Mar 2025 |
CS01 |
Confirmation statement made on 25 March 2025 with updates
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25 Mar 2025 |
PSC04 |
Change of details for Mrs Karen Elisabeth Gill as a person with significant control on 18 March 2025
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25 Mar 2025 |
PSC01 |
Notification of Paula Scott as a person with significant control on 18 March 2025
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10 Mar 2025 |
PSC07 |
Cessation of Estate of Ursula Wilhelmine Elizabeth Hildegard Bussey as a person with significant control on 27 June 2024
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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Eric Nicholas Bussey on 29 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander William Bussey on 29 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Karen Elisabeth Gill as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Eric Nicholas Bussey as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Alexander William Bussey as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Estate of Ursula Wilhelmine Elizabeth Hildegard Bussey as a person with significant control on 29 October 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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29 Sep 2023 |
PSC04 |
Change of details for Mrs Ursula Wilhelmine Elizabeth Hildegard Bussey as a person with significant control on 29 September 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Alexander William Bussey on 26 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ to Weir House Bassetsbury Lane High Wycombe Buckinghamshire HP11 1QX on 21 July 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander William Bussey on 27 September 2022
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