Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
09 Nov 2023 |
MR04 |
Satisfaction of charge 034729810007 in full
|
|
|
10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
03 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
13 Apr 2022 |
PSC04 |
Change of details for Ms Kelly Sue Golding as a person with significant control on 25 November 2021
|
|
|
04 Jan 2022 |
PSC07 |
Cessation of Susan Bradley as a person with significant control on 3 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Susan Bradley as a director on 25 November 2021
|
|
|
07 Dec 2021 |
CH03 |
Secretary's details changed for Kelly Golding on 25 November 2021
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Ms Kelly Sue Golding on 25 November 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
23 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/11/2019
|
|
|
06 Dec 2019 |
PSC01 |
Notification of Kelly Golding as a person with significant control on 22 November 2019
|
|
|
06 Dec 2019 |
PSC01 |
Notification of Kevin Bradley as a person with significant control on 22 November 2019
|
|
|
06 Dec 2019 |
PSC04 |
Change of details for Mrs Susan Bradley as a person with significant control on 22 November 2019
|
|
|
05 Dec 2019 |
AP01 |
Appointment of Ms Kelly Sue Golding as a director on 22 November 2019
|
|
|
05 Dec 2019 |
AP01 |
Appointment of Mr Kevin Bradley as a director on 22 November 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 23/12/2019
|
|
|
24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
09 Apr 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Highland House Cadbury Exeter EX5 5LA on 9 April 2019
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
|
|