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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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03 Sep 2025 |
AD01 |
Registered office address changed from 8 Longland Gardens Longlevens Gloucester Gloucestershire GL2 9RA England to Unit 7 Innsworth Technology Park the Business Centre Gloucester GL3 1DL on 3 September 2025
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12 Aug 2025 |
AA01 |
Previous accounting period extended from 30 November 2024 to 31 March 2025
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02 Jun 2025 |
AA |
Micro company accounts made up to 30 November 2024
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25 Apr 2025 |
CS01 |
Confirmation statement made on 19 April 2025 with updates
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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03 Apr 2024 |
AP01 |
Appointment of Mrs Shauni Kathleen Bestford as a director on 1 March 2024
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05 Mar 2024 |
PSC02 |
Notification of Pencil Media Solutions Limited as a person with significant control on 29 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Amanda Louise Marshall Garratt as a person with significant control on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Amanda Louise Marshall Garratt as a director on 29 February 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Amanda Louise Marshall Garratt as a secretary on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Ben George Barry Bestford as a director on 29 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to 8 Longland Gardens Longlevens Gloucester Gloucestershire GL2 9RA on 1 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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16 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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28 Apr 2022 |
CH01 |
Director's details changed for Ms Amanda Louise Marshall Garratt on 25 April 2022
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28 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Amanda Louise Marshall Garratt on 25 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Ms Amanda Louise Marshall Garratt as a person with significant control on 25 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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25 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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19 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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