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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30 Apr 2026 |
AA |
Micro company accounts made up to 30 September 2025
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07 Apr 2026 |
CS01 |
Confirmation statement made on 26 March 2026 with updates
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13 Feb 2026 |
CH01 |
Director's details changed for Nicola Goldie May Dawson on 13 February 2026
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13 Feb 2026 |
CH01 |
Director's details changed for Joseph David William Dawson on 13 February 2026
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13 Feb 2026 |
PSC04 |
Change of details for Nicola Goldie May Dawson as a person with significant control on 13 February 2026
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13 Feb 2026 |
PSC04 |
Change of details for Joseph David William Dawson as a person with significant control on 13 February 2026
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14 Oct 2025 |
MA |
Memorandum and Articles of Association
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14 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division of shares 10/10/2025
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13 Oct 2025 |
SH02 |
Sub-division of shares on 10 October 2025
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10 Oct 2025 |
SH08 |
Change of share class name or designation
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10 Oct 2025 |
PSC07 |
Cessation of Maxine Lou Sacks as a person with significant control on 10 October 2025
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10 Oct 2025 |
PSC01 |
Notification of Joseph David William Dawson as a person with significant control on 10 October 2025
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10 Oct 2025 |
PSC07 |
Cessation of Deborah Helen Sacks as a person with significant control on 10 October 2025
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10 Oct 2025 |
PSC01 |
Notification of Nicola Goldie May Dawson as a person with significant control on 10 October 2025
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10 Oct 2025 |
PSC01 |
Notification of Maxine Lou Sacks as a person with significant control on 10 October 2025
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10 Oct 2025 |
PSC01 |
Notification of Deborah Helen Sacks as a person with significant control on 10 October 2025
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10 Oct 2025 |
PSC07 |
Cessation of Rebecca Sacks as a person with significant control on 10 October 2025
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23 May 2025 |
AA |
Micro company accounts made up to 30 September 2024
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31 Mar 2025 |
CS01 |
Confirmation statement made on 26 March 2025 with no updates
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24 Feb 2025 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Glebe Cottage Low Road Tasburgh Norwich Norfolk NR15 1LT on 24 February 2025
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17 Jul 2024 |
AP01 |
Appointment of Nicola Goldie May Dawson as a director on 16 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Rebecca Sacks as a director on 5 April 2024
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17 Jul 2024 |
AP01 |
Appointment of Joseph David William Dawson as a director on 16 July 2024
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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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