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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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21 Oct 2025 |
RP05 |
Registered office address changed to PO Box 4385, 03283815 - Companies House Default Address, Cardiff, CF14 8LH on 21 October 2025
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23 Jun 2025 |
TM01 |
Termination of appointment of Lorna Una Hamilton as a director on 19 June 2025
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23 Jun 2025 |
TM01 |
Termination of appointment of Richard Ashley Feroze as a director on 19 June 2025
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23 Jun 2025 |
TM02 |
Termination of appointment of Richard Ashley Feroze as a secretary on 19 June 2025
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17 Jun 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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30 May 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 November 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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21 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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28 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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25 Mar 2020 |
PSC07 |
Cessation of Lorna Una Hamilton as a person with significant control on 3 March 2020
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24 Mar 2020 |
PSC02 |
Notification of Equifyve Limited as a person with significant control on 3 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Richard Ashley Feroze as a person with significant control on 3 March 2020
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25 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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19 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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06 Nov 2017 |
AA |
Accounts for a small company made up to 31 May 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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