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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12 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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03 Nov 2020 |
CH01 |
Director's details changed for Ms Rebecca Willmore on 2 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Ms Becki Willmore on 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Ms Becki Willmore as a director on 2 November 2020
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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08 Jun 2020 |
SH02 |
Sub-division of shares on 29 April 2020
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26 May 2020 |
AD01 |
Registered office address changed from 256 Cambridge Heath Road London E2 9DA United Kingdom to Scotland Farm Scotland Farm Rejerrah Cornwall TR8 5QR on 26 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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03 Sep 2019 |
PSC01 |
Notification of James Kennedy as a person with significant control on 1 September 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from 98 Rear Clarence Road London E5 8HB United Kingdom to 256 Cambridge Heath Road London E2 9DA on 11 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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23 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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20 Mar 2018 |
AD01 |
Registered office address changed from Unit 14B the Old Tram Depot 38-40 Upper Clapton Road London E5 8BQ England to 98 Rear Clarence Road London E5 8HB on 20 March 2018
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