Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Mrs Valerie Thelma Foster on 21 January 2022
|
|
|
07 Feb 2022 |
PSC04 |
Change of details for Mrs Valerie Thelma Foster as a person with significant control on 21 January 2022
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from Forest House Babworth Retford Nottinghamshire DN22 8JR England to 5 Oakeshott Avenue Naphill High Wycombe HP14 4QL on 26 April 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
|
|
|
16 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
16 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
13 Jan 2020 |
PSC01 |
Notification of Edward Alexander Foster as a person with significant control on 22 December 2019
|
|
|
13 Jan 2020 |
PSC04 |
Change of details for Mrs Valerie Thelma Foster as a person with significant control on 22 December 2019
|
|
|
24 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
|
|
|
19 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
07 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jan 2019 |
AD01 |
Registered office address changed from Chancery Court 34 West Street Retford DN22 6ES to Forest House Babworth Retford Nottinghamshire DN22 8JR on 22 January 2019
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
|
|
|
21 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
20 Nov 2018 |
AP01 |
Appointment of Mr Edward Alexander Foster as a director on 20 November 2018
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
|
|
|
14 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|