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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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14 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Nov 2023 |
MR01 |
Registration of charge 088006990001, created on 10 November 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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19 May 2022 |
AD01 |
Registered office address changed from Park View House Park View House Bow Street Rugeley Staffs WS15 2DG England to Crossley Stone House Crossley Stone Rugeley WS15 2DQ on 19 May 2022
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28 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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06 Nov 2019 |
SH08 |
Change of share class name or designation
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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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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24 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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11 Jul 2019 |
AP01 |
Appointment of Mrs Sarah Sirianni as a director on 11 July 2019
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23 Apr 2019 |
AP03 |
Appointment of Mrs Sarah Louise Sirianni as a secretary on 11 April 2019
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04 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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31 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 June 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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08 Oct 2018 |
AD01 |
Registered office address changed from Park View House Bow Street Rugeley WS15 2DG England to Park View House Park View House Bow Street Rugeley Staffs WS15 2DG on 8 October 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from Crossley Stone House Crossley Stone Rugeley Staffordshire WS15 2DQ to Park View House Bow Street Rugeley WS15 2DG on 1 October 2018
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30 Jul 2018 |
PSC02 |
Notification of Tsb Group Holdings Ltd as a person with significant control on 4 June 2018
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