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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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 March 2022
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 29 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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23 Jun 2021 |
MR05 |
All of the property or undertaking has been released from charge 092163760007
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15 Jun 2021 |
MR01 |
Registration of charge 092163760008, created on 3 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge 092163760007, created on 3 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 092163760005, created on 3 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 092163760006, created on 3 June 2021
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03 Jun 2021 |
MR04 |
Satisfaction of charge 092163760002 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 092163760001 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 092163760003 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 092163760004 in full
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27 May 2021 |
AP01 |
Appointment of Mrs Donna Ellen Elizabeth Penn as a director on 27 May 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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17 Aug 2020 |
AA |
Unaudited abridged accounts made up to 29 March 2020
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11 Nov 2019 |
AA |
Unaudited abridged accounts made up to 29 March 2019
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26 Oct 2019 |
PSC04 |
Change of details for Mrs Donna Penn as a person with significant control on 23 September 2019
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26 Oct 2019 |
CH01 |
Director's details changed for Mr Anthony Penn on 23 September 2019
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26 Oct 2019 |
PSC04 |
Change of details for Mr Anthony Penn as a person with significant control on 23 September 2019
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26 Oct 2019 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Poters Bar Hertfordshire EN6 5AS on 26 October 2019
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