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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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24 Jan 2024 |
PSC04 |
Change of details for Miss Samantha Wood as a person with significant control on 4 March 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Miss Samantha Wood on 4 March 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
PSC01 |
Notification of Samantha Wood as a person with significant control on 4 March 2023
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01 Sep 2023 |
PSC01 |
Notification of Peter Baines as a person with significant control on 4 March 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr James Wood as a person with significant control on 4 March 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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24 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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18 May 2023 |
AP01 |
Appointment of Mr Peter Baines as a director on 1 April 2022
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18 May 2023 |
AP01 |
Appointment of Miss Samantha Wood as a director on 1 April 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr James Wood as a person with significant control on 1 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr James Wood on 1 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 12 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr James Wood on 22 November 2020
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