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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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed for Helen Louise Gillespie-Peck on 6 February 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Helen Louise Gillespie-Peck on 6 February 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr David Arnott Baxter on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of David Arnott Baxter as a director on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Helen Louise Gillespie-Peck on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr David Arnott Baxter on 25 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 54D Frome Road Bradford on Avon Wiltshire BA15 1LA on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Helen Louise Gillespie-Peck on 25 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Ms Helen Louise Baxter as a person with significant control on 25 November 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 27 February 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2019
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2017
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 27 February 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of a director
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17 Nov 2020 |
TM02 |
Termination of appointment of David Arnott Baxter as a secretary on 5 November 2016
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12 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 27 February 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 27 February 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01(Statement of Capital) was registered on 09/12/2020.
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