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)
|
|
14 Nov 2023 |
PSC07 |
Cessation of Emma Louise Merrick as a person with significant control on 13 November 2023
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Emma Louise Merrick as a director on 13 November 2023
|
|
|
21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2023
|
|
|
06 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
12 Dec 2022 |
TM01 |
Termination of appointment of Aaron Alec Churchyard as a director on 7 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Miss Emma Louise Merrick as a director on 5 November 2022
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Karen Julier as a director on 7 December 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Emma Louise Merrick as a director on 5 November 2022
|
|
|
26 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
13 May 2022 |
CS01 |
22/03/22 Statement of Capital gbp 2
|
|
|
16 Sep 2021 |
AD01 |
Registered office address changed from Office 19, Flex Space Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF England to Grange House Lancaster Road Shrewsbury SY1 3JF on 16 September 2021
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from The Transmission Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE England to Office 19, Flex Space Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 29 April 2021
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Ms Karen Julier on 27 April 2021
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Mr Aaron Alec Churchyard as a director on 18 April 2021
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Ms Karen Julier as a director on 27 April 2021
|
|
|
09 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
06 Apr 2021 |
PSC04 |
Change of details for Mrs Maureen Ashton as a person with significant control on 6 April 2021
|
|
|
06 Apr 2021 |
PSC07 |
Cessation of Maureen Ashton as a person with significant control on 6 April 2021
|
|
|
06 Apr 2021 |
PSC07 |
Cessation of Sharon Patricia Lee as a person with significant control on 6 April 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Maureen Hughes Ashton as a director on 1 April 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Sharon Patricia Lee as a director on 1 April 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Ms Emma Louise Merrick as a director on 19 March 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
|
|
|
22 Mar 2021 |
PSC01 |
Notification of Emma Merrick as a person with significant control on 19 March 2021
|
|