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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28 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Isabelle Lara Gibbs as a director on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Miss Isabelle Lara Atkinson on 21 August 2019
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27 Dec 2023 |
PSC07 |
Cessation of Colin Atkinson as a person with significant control on 3 July 2022
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Dec 2023 |
PSC01 |
Notification of Aiveen Atkinson as a person with significant control on 3 July 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Colin Atkinson as a director on 3 July 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Colin Atkinson as a secretary on 3 July 2022
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10 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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20 Aug 2020 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 20 August 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from Britannia Court Moor Street Worcester Worcestershire WR1 3DB England to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 21 June 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 May 2018 |
PSC01 |
Notification of Colin Atkinson as a person with significant control on 30 April 2018
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11 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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15 Feb 2018 |
AP01 |
Appointment of Miss Isabelle Lara Atkinson as a director on 12 February 2018
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