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 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2022 |
PSC07 |
Cessation of Guy Charles Swiffen as a person with significant control on 2 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Jonathan Charles Padgett as a person with significant control on 2 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Anna Elizabeth Hartley as a person with significant control on 2 September 2022
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06 Sep 2022 |
PSC01 |
Notification of Charles Henry Rollo Hartley as a person with significant control on 2 September 2022
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06 Sep 2022 |
PSC01 |
Notification of Emma Marguerite Padgett as a person with significant control on 2 September 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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03 Mar 2021 |
PSC01 |
Notification of Anna Elizabeth Hartley as a person with significant control on 3 September 2020
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03 Mar 2021 |
PSC01 |
Notification of Guy Charles Swiffen as a person with significant control on 3 September 2020
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03 Mar 2021 |
PSC01 |
Notification of Jonathan Charles Padgett as a person with significant control on 3 September 2020
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03 Mar 2021 |
PSC07 |
Cessation of Anna Elizabeth Hartley as a person with significant control on 3 September 2020
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03 Mar 2021 |
PSC01 |
Notification of Anna Elizabeth Hartley as a person with significant control on 3 September 2020
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03 Mar 2021 |
PSC07 |
Cessation of Andrew Dickson Hartley as a person with significant control on 3 September 2020
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Andrew Dickson Hartley as a director on 3 September 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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