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 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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10 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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10 Jul 2018 |
PSC02 |
Notification of Index Zone Holdings Limited as a person with significant control on 30 June 2018
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10 Jul 2018 |
PSC07 |
Cessation of Sarah Sherman as a person with significant control on 30 June 2018
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10 Jul 2018 |
PSC07 |
Cessation of Paul Sherman as a person with significant control on 30 June 2018
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21 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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21 Sep 2017 |
AP01 |
Appointment of Mrs Sarah Sherman as a director on 6 April 2017
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15 Aug 2017 |
SH08 |
Change of share class name or designation
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08 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Jul 2017 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 19 July 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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12 Jul 2017 |
PSC01 |
Notification of Sarah Sherman as a person with significant control on 6 July 2017
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12 Jul 2017 |
PSC04 |
Change of details for Mr Paul Sherman as a person with significant control on 6 July 2017
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12 Jul 2017 |
TM02 |
Termination of appointment of Small Firms Secretary Services Limited as a secretary on 6 July 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 12 July 2017
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