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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06 Nov 2023 |
PSC04 |
Change of details for Ms Lisa Helen James as a person with significant control on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Ms Lisa Helen James on 6 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne Dorset BH21 7SB on 6 November 2023
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 5 July 2022
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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15 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-09
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23 Aug 2019 |
CH01 |
Director's details changed for Ms Lisa Helen James on 23 August 2019
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23 Aug 2019 |
PSC04 |
Change of details for Ms Lisa Helen James as a person with significant control on 23 August 2019
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16 Aug 2019 |
AD01 |
Registered office address changed from Rollestone House 20-22 Bridge Street Horncastle Lincolnshire LN9 5HZ to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 16 August 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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27 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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02 Aug 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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01 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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