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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Collette O'gara-Gavigan as a director on 5 April 2022
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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24 Jun 2021 |
PSC04 |
Change of details for Mr Nicholas David Williams as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mrs Denise Bernadette Williams as a person with significant control on 24 June 2021
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15 Jun 2021 |
PSC01 |
Notification of Nicholas David Williams as a person with significant control on 1 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 12 Newton Road Knowle Solihull B93 9HL England to Hyburne Yew Tree Road Grange-over-Sands LA11 7AA on 15 June 2021
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15 Jun 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mrs Collette O'gara-Gavighan on 1 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Nicholas David Williams as a director on 1 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mrs Collette O'gara-Gavighan on 29 June 2020
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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28 Nov 2019 |
CH01 |
Director's details changed for Mrs Denise Bernadette Williams on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mrs Denise Williams on 28 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mrs Denise Bernadette Williams as a person with significant control on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mrs Denise Williams on 28 November 2019
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