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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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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05 Apr 2022 |
PSC04 |
Change of details for Miss Jodie Elizabeth Ives as a person with significant control on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Damien Barrett on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Colin Eyles on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Miss Jodie Elizabeth Ives on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to 18 Impresa Park Pindar Road Hoddesdon Hertfordshire EN11 0DL on 5 April 2022
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17 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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01 Jun 2021 |
PSC04 |
Change of details for Miss Jodie Elizabeth Ives as a person with significant control on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Damien Barrett on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Colin Eyles on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Miss Jodie Elizabeth Ives on 1 June 2021
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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06 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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19 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 August 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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24 Sep 2019 |
SH08 |
Change of share class name or designation
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24 Sep 2019 |
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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12 Sep 2019 |
PSC04 |
Change of details for Miss Jodie Elizabeth Ives as a person with significant control on 12 September 2019
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