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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02 Jan 2025 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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05 Aug 2024 |
RP09 |
Address of officer Mrs Barbara Ann Burns changed to 04397760 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 August 2024
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05 Aug 2024 |
RP09 |
Address of officer Mr Graham Burns changed to 04397760 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 August 2024
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09 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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03 Jan 2024 |
AD01 |
Registered office address changed from Lavendor House 23 Nork Way Banstead Surrey SM7 1PB to Lavender House 23 Nork Way Banstead SM7 1PB on 3 January 2024
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01 Sep 2023 |
PSC01 |
Notification of Emma Carr as a person with significant control on 28 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Barbara Ann Burns as a person with significant control on 28 August 2023
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22 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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29 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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02 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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21 Mar 2019 |
PSC01 |
Notification of James Burns as a person with significant control on 11 March 2019
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21 Mar 2019 |
AP01 |
Appointment of Mr James Mathew Burns as a director on 11 March 2019
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21 Mar 2019 |
AP01 |
Appointment of Mrs Emma Carr as a director on 11 March 2019
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21 May 2018 |
AA |
Micro company accounts made up to 28 February 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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30 May 2017 |
AA |
Micro company accounts made up to 28 February 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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