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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
£299.00 being part of the amount standing to the credit of the company's revenue reserves be appropriated as capital to the holder of the ordinary shares 29/11/2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Ciaran Edward Bird as a person with significant control on 14 December 2022
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22 Mar 2023 |
PSC04 |
Change of details for Mrs Anike Bird as a person with significant control on 14 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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26 Oct 2021 |
PSC04 |
Change of details for Mr Ciaran Edward Bird as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mrs Anike Bird as a person with significant control on 26 October 2021
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26 Oct 2021 |
CH03 |
Secretary's details changed for Anike Bird on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Anike Bird on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Ciaran Edward Bird on 26 October 2021
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05 May 2021 |
PSC04 |
Change of details for Mrs Anike Bird as a person with significant control on 4 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 18 Eastfield Road Leamington Spa CV32 4EX England to 82 st John St London EC1M 4JN on 5 May 2021
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28 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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13 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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08 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Dec 2017 |
AD02 |
Register inspection address has been changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 3 Eriswell Road Burwood Park Walton-on-Thames KT12 5DA
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