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)
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from Legend House Station Road Ferryhill DL17 0BP England to 48 Leyton Avenue Mildenhall Bury St. Edmunds IP28 7BL on 23 May 2024
|
|
|
08 Jan 2024 |
MR01 |
Registration of charge 099552910002, created on 5 January 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
|
|
|
04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
13 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Roy Mytton on 6 April 2023
|
|
|
13 Apr 2023 |
PSC04 |
Change of details for Mrs Lucy Jayne Mytton as a person with significant control on 6 April 2023
|
|
|
13 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan Roy Mytton as a person with significant control on 6 April 2023
|
|
|
20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
11 Feb 2021 |
PSC01 |
Notification of Lucy Jayne Mytton as a person with significant control on 6 April 2016
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
|
|
|
13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
08 Jun 2018 |
CH01 |
Director's details changed for Mr Jonathan Roy Mytton on 1 June 2018
|
|
|
09 Feb 2018 |
AD01 |
Registered office address changed from Legend House Chilton Way Chilton Industrial Estate, Chilton Ferryhill DL17 0SD United Kingdom to Legend House Station Road Ferryhill DL17 0BP on 9 February 2018
|
|
|
27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|