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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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07 Mar 2025 |
TM01 |
Termination of appointment of Susan Ann James as a director on 1 March 2025
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07 Mar 2025 |
TM01 |
Termination of appointment of Richard Ewan James as a director on 1 March 2025
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07 Mar 2025 |
PSC07 |
Cessation of Richard Ewan James as a person with significant control on 1 March 2025
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10 Sep 2024 |
PSC07 |
Cessation of Susan Ann James as a person with significant control on 9 August 2024
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10 Sep 2024 |
PSC01 |
Notification of Adrian Ingham as a person with significant control on 1 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Adrian Ingham as a director on 1 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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30 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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16 Aug 2024 |
PSC01 |
Notification of Richard Ewan James as a person with significant control on 5 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Susan Clare Ingham as a director on 5 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Susan Clare Ingham as a person with significant control on 1 August 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Richard Ewan James as a director on 24 June 2024
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12 Apr 2024 |
PSC01 |
Notification of Susan Clare Ingham as a person with significant control on 30 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mrs Susan Clare Ingham as a director on 30 March 2024
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12 Apr 2024 |
PSC01 |
Notification of Susan Ann James as a person with significant control on 30 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Adrian Ingham as a person with significant control on 30 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Richard Ewan James as a person with significant control on 30 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Richard Ewan James as a director on 30 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Adrian Ingham as a director on 30 March 2024
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24 Oct 2023 |
AP01 |
Appointment of Mrs Susan Ann James as a director on 16 October 2023
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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19 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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19 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Ewan James on 15 August 2023
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19 Aug 2023 |
PSC04 |
Change of details for Mr Richard Ewan James as a person with significant control on 15 August 2023
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15 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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