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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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
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25 Aug 2022 |
AD02 |
Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
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11 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from St Lawrence Lodge 37 Chamberlain Street Wells Somerset BA5 2PQ England to Mulberry Cottage 16 Bath Road Beckington Frome Somerset BA11 6SW on 7 December 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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03 May 2018 |
PSC01 |
Notification of Joel Lauga as a person with significant control on 20 December 2017
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03 May 2018 |
PSC04 |
Change of details for Ms Elaine Louise Lauga as a person with significant control on 20 December 2017
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31 Jan 2018 |
AP01 |
Appointment of Mr Joel Lauga as a director on 28 December 2017
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30 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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22 Jan 2018 |
SH02 |
Sub-division of shares on 28 December 2017
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19 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/share transfer 28/12/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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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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02 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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25 Apr 2017 |
AD01 |
Registered office address changed from Windrush House Plummers Lane Priddy Wells Somerset BA5 3DA to St Lawrence Lodge 37 Chamberlain Street Wells Somerset BA5 2PQ on 25 April 2017
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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