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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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13 Sep 2024 |
Termination of appointment
Termination of appointment of Brian John Hoare as a director on 13 September 2024
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12 Sep 2024 |
Appointment
Appointment of Ms Adele Entwistle as a director on 10 September 2024
2 page document
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View |
26 Jul 2024 |
Accounts for a small company
Accounts for a small company made up to 31 March 2024
10 page document
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View |
28 May 2024 |
Confirmation statement
Confirmation statement made on 15 May 2024 with no updates
3 page document
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View |
07 Nov 2023 |
Director's details changed
Director's details changed for Mrs Tracy Ann Worrall on 1 November 2023
2 page document
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View |
07 Nov 2023 |
Director's details changed
Director's details changed for Mr Brian John Hoare on 1 November 2023
2 page document
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View |
13 Oct 2023 |
Accounts for a small company
Accounts for a small company made up to 31 March 2023
10 page document
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View |
31 May 2023 |
Confirmation statement
Confirmation statement made on 15 May 2023 with no updates
3 page document
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View |
07 Nov 2022 |
Accounts for a small company
Accounts for a small company made up to 31 March 2022
10 page document
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View |
22 Jun 2022 |
Director's details changed
Director's details changed for Miss Julia Gail Elizabeth Willan on 9 June 2022
2 page document
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View |
31 May 2022 |
Confirmation statement
Confirmation statement made on 15 May 2022 with updates
4 page document
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View |
19 Nov 2021 |
Change
Change of details for Mrs Linda Elizabeth Willan as a person with significant control on 20 October 2021
2 page document
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View |
28 Jul 2021 |
Accounts for a small company
Accounts for a small company made up to 31 March 2021
10 page document
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View |
24 May 2021 |
Confirmation statement
Confirmation statement made on 15 May 2021 with no updates
3 page document
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View |
27 Jul 2020 |
Accounts for a small company
Accounts for a small company made up to 31 March 2020
9 page document
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View |
03 Jul 2020 |
Appointment
Appointment of Mr Richard James Willan as a director on 1 July 2020
2 page document
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View |
03 Jul 2020 |
Appointment
Appointment of Miss Julia Gail Elizabeth Willan as a director on 1 July 2020
2 page document
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View |
28 May 2020 |
Confirmation statement
Confirmation statement made on 15 May 2020 with no updates
3 page document
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View |
13 Dec 2019 |
Appointment
Appointment of Mrs Tracy Ann Worrall as a director on 1 December 2019
2 page document
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View |
28 Aug 2019 |
Accounts for a small company
Accounts for a small company made up to 31 March 2019
9 page document
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View |
29 Jul 2019 |
Termination of appointment
Termination of appointment of Graham Leslie Dronfield as a director on 29 July 2019
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View |
28 Jun 2019 |
Confirmation statement
Confirmation statement made on 15 May 2019 with no updates
3 page document
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View |
03 Oct 2018 |
Change of name
Resolutions
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03
3 page document
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View |
10 Aug 2018 |
Director's details changed
Director's details changed for Mr Graham Leslie Dronfield on 30 July 2018
2 page document
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View |
27 Jul 2018 |
Accounts for a small company
Accounts for a small company made up to 31 March 2018
9 page document
|
View |
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Recent media coverage and press mentions
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