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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05 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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07 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Jan 2023 |
AP03 |
Appointment of Mr Michael John Mcvey as a secretary on 24 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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19 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 May 2020 |
AA01 |
Previous accounting period shortened from 30 May 2019 to 29 May 2019
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18 May 2020 |
AA01 |
Current accounting period shortened from 30 May 2020 to 29 May 2020
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11 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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02 Dec 2019 |
CH01 |
Director's details changed for Miss Melanie Jane Pizzey on 2 December 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Miss Melanie Jane Pizzey on 18 November 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 1 Pegasus Court, Pegasus House Tachbrook Park Warwick Warwickshire CV34 6LW England to 26 South Saint Mary's Gate Grimsby N E Lincolnshire DN31 1LW on 23 September 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-04
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24 Mar 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 1 Pegasus Court, Pegasus House Tachbrook Park Warwick Warwickshire CV34 6LW on 24 March 2017
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08 Mar 2017 |
MR01 |
Registration of charge 088132170001, created on 2 March 2017
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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