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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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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16 Apr 2024 |
PSC01 |
Notification of Ross Yealland as a person with significant control on 20 April 2023
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16 Apr 2024 |
PSC07 |
Cessation of Susan Yealland and Ross Yealland and Trustees as a person with significant control on 20 April 2023
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Apr 2022 |
PSC04 |
Change of details for Mrs Susan Jennifer Yealland as a person with significant control on 11 July 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
PSC01 |
Notification of Susan Yealland and Ross Yealland and Trustees as a person with significant control on 11 July 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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23 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony Powels on 19 November 2020
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20 Nov 2020 |
PSC01 |
Notification of Anthony Susan Ross Powles Yealland Yealland and Trustees as a person with significant control on 19 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2020 |
PSC04 |
Change of details for Mrs Susan Jennifer Yealland as a person with significant control on 19 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of Ross Edward Yelland as a person with significant control on 19 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of John Simon Yealland as a person with significant control on 19 November 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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05 Aug 2020 |
PSC01 |
Notification of Ross Edward Yelland as a person with significant control on 22 July 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-24
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25 Jun 2020 |
CONNOT |
Change of name notice
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18 Nov 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 30 September 2020
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18 Nov 2019 |
PSC01 |
Notification of John Simon Yealland as a person with significant control on 24 October 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mrs Susan Jennifer Yealland as a person with significant control on 24 October 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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