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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18 Jan 2024 |
AD01 |
Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Unit 8 Maypole Court, 2 High Street Wem Shrewsbury Shropshire SY4 5AA on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mrs Marie Teresa Donaldson as a person with significant control on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Marie Teresa Donaldson on 18 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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02 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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11 Mar 2022 |
PSC04 |
Change of details for Mrs Marie Teresa Donaldson as a person with significant control on 5 February 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mrs Marie Teresa Donaldson on 5 February 2022
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05 Feb 2022 |
AD01 |
Registered office address changed from First Floor Maypole Court, High Street Wem Shrewsbury Shropshire SY4 5AA England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 5 February 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mrs Marie Teresa Donaldson as a person with significant control on 31 January 2022
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20 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-28
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13 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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13 Mar 2018 |
PSC04 |
Change of details for Mrs Marie Teresa Donaldson as a person with significant control on 24 August 2017
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09 Mar 2018 |
CH01 |
Director's details changed for Mrs Marie Teresa Donaldson on 9 March 2018
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09 Mar 2018 |
AD01 |
Registered office address changed from First Floor, Maypole Court High Street Wem Shrewsbury SY4 5AA England to First Floor Maypole Court, High Street Wem Shrewsbury Shropshire SY4 5AA on 9 March 2018
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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