Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Pearson as a director on 2 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of David Chapman as a director on 2 May 2024
|
|
|
27 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Ms Elizabeth Ann Pearson as a director on 17 January 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr David Chapman as a director on 17 January 2023
|
|
|
25 Jan 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2022
|
|
|
19 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
|
|
|
11 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mr Vincent Robert Lettieri as a person with significant control on 26 September 2022
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Vincent Robert Lettieri as a director on 4 November 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Ms Jacqueline Edwards as a director on 4 November 2022
|
|
|
08 Nov 2022 |
TM02 |
Termination of appointment of Lucy Emma Lettieri as a secretary on 4 November 2022
|
|
|
08 Nov 2022 |
AP03 |
Appointment of Mr Chris Lambert-Shiels as a secretary on 4 November 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mrs Meig Lambert-Shiels as a director on 4 November 2022
|
|
|
08 Nov 2022 |
PSC07 |
Cessation of Vincent Robert Lettieri as a person with significant control on 4 November 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2023
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Mr Vincent Robert Lettieri on 8 November 2022
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Mr Vincent Robert Lettieri on 26 September 2022
|
|
|
08 Nov 2022 |
CH03 |
Secretary's details changed for Lucy Emma Lettieri on 26 September 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR to Lambrook House, 8 Lambrook Street Glastonbury Somerset BA6 8BX on 8 November 2022
|
|
|
08 Nov 2022 |
PSC04 |
Change of details for Mr Vincent Lettieri as a person with significant control on 26 September 2022
|
|