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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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01 Jul 2025 |
CS01 |
Confirmation statement made on 1 July 2025 with updates
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01 Jul 2025 |
PSC04 |
Change of details for Mark Simpson as a person with significant control on 1 July 2025
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04 Jun 2025 |
AP01 |
Appointment of Mrs Laura Jane Nicholson Simpson as a director on 1 June 2025
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30 Apr 2025 |
AA |
Micro company accounts made up to 31 July 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Laura Suzanne Deaville Powner as a director on 14 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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09 May 2024 |
PSC01 |
Notification of Laura Jane Nicholson Simpson as a person with significant control on 2 July 2019
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mark Simpson on 21 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mrs Laura Suzanne Deaville Powner on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from The Grainary, Keasbeck Hill Farm Harwood Dale Scarborough YO13 0DT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 December 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mrs Laura Suzanne Deaville Powner on 19 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mark Simpson on 19 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to The Grainary, Keasbeck Hill Farm Harwood Dale Scarborough YO13 0DT on 19 August 2022
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19 Aug 2022 |
PSC04 |
Change of details for Mark Simpson as a person with significant control on 19 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Feb 2022 |
AP01 |
Appointment of Mrs Laura Suzanne Deaville Powner as a director on 14 February 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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22 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from PO Box 4385 12080765: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 10 December 2020
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05 Nov 2020 |
RP05 |
Registered office address changed to PO Box 4385, 12080765: Companies House Default Address, Cardiff, CF14 8LH on 5 November 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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