Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2024 |
AA |
Total exemption full accounts made up to 28 November 2022
|
|
|
22 Nov 2023 |
AA01 |
Previous accounting period shortened from 26 November 2022 to 25 November 2022
|
|
|
23 Aug 2023 |
AA01 |
Previous accounting period shortened from 27 November 2022 to 26 November 2022
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 November 2021
|
|
|
25 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 November 2021 to 27 November 2021
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
01 Jul 2022 |
CH01 |
Director's details changed for Mrs Nicola Kathyn Thorpe on 1 July 2022
|
|
|
01 Jul 2022 |
PSC04 |
Change of details for Mrs Nicola Kathyn Thorpe as a person with significant control on 1 July 2022
|
|
|
26 Jan 2022 |
AA |
Micro company accounts made up to 28 November 2020
|
|
|
29 Oct 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
|
|
|
30 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
|
|
|
09 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-08
|
|
|
08 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-07
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mrs Nicola Kathyn Thorpe as a director on 1 July 2020
|
|
|
01 Jul 2020 |
PSC01 |
Notification of Nicola Kathyn Thorpe as a person with significant control on 1 July 2020
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 1 July 2020
|
|
|
01 Jul 2020 |
PSC07 |
Cessation of Paul Douglas Land as a person with significant control on 1 July 2020
|
|
|
15 Apr 2020 |
PSC01 |
Notification of Paul Douglas Land as a person with significant control on 7 April 2020
|
|
|
15 Apr 2020 |
AP01 |
Appointment of Mr Paul Douglas Land as a director on 7 April 2020
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 7 April 2020
|
|
|
07 Apr 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 7 April 2020
|
|
|
07 Apr 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 7 April 2020
|
|