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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15 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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24 Nov 2022 |
PSC04 |
Change of details for Mr Darren Notschild as a person with significant control on 1 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Rhys Morosco as a person with significant control on 3 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Rhys Morosco on 3 October 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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20 Dec 2021 |
PSC07 |
Cessation of Vincent Mark Hann as a person with significant control on 6 August 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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22 Nov 2020 |
TM02 |
Termination of appointment of Emma Notschild as a secretary on 9 November 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from Unit 14 Shangri La Farm Todds Green Stevenage SG1 2JE United Kingdom to 3-4 Marymead Workshop Willows Link Stevenage SG2 8AB on 21 September 2020
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26 May 2020 |
TM01 |
Termination of appointment of Darren Notschild as a director on 11 May 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Vincent Mark Hann as a director on 23 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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29 Oct 2018 |
MR01 |
Registration of charge 093498180002, created on 26 October 2018
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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22 Jan 2018 |
PSC01 |
Notification of Rhys Morosco as a person with significant control on 24 March 2017
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22 Jan 2018 |
PSC01 |
Notification of Vincent Mark Hann as a person with significant control on 24 March 2017
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28 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
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