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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25 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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05 Aug 2022 |
TM01 |
Termination of appointment of Alice Victoria Kirk as a director on 27 July 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 May 2020 |
PSC01 |
Notification of Sarah Anne Edgeworth as a person with significant control on 1 May 2016
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07 May 2020 |
PSC01 |
Notification of Mark Stuart Edgeworth as a person with significant control on 1 May 2016
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13 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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28 Apr 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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10 Aug 2016 |
CS01 |
Confirmation statement made on 5 August 2016 with updates
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19 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-17
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17 May 2016 |
AP01 |
Appointment of Mrs Alice Victoria Kirk as a director on 17 May 2016
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17 May 2016 |
AP01 |
Appointment of Miss Sarah Anne Edgeworth as a director on 17 May 2016
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17 May 2016 |
AP01 |
Appointment of Mrs Melda Louise Edgeworth as a director on 17 May 2016
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17 May 2016 |
TM01 |
Termination of appointment of Colin Tattersall as a director on 25 April 2016
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17 May 2016 |
AD01 |
Registered office address changed from C/O C/O Colin Tattersall Plessey Building Tamerton Road Woolwell Plymouth Devon PL6 7BQ United Kingdom to Ashbourne House 3, Church Hill Ashdon Saffron Walden Essex CB10 2HF on 17 May 2016
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