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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18 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to The Nook Office 1B Wood Street Southam Warwickshire CV47 1PP on 17 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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22 Jul 2022 |
MR04 |
Satisfaction of charge 105260630006 in full
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Gemma Lucy Else on 10 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Miss Gemma Lucy Else as a person with significant control on 10 July 2022
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04 Apr 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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22 Nov 2021 |
MR01 |
Registration of charge 105260630017, created on 17 November 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 14 October 2021
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16 Jun 2021 |
REC2 |
Receiver's abstract of receipts and payments to 21 May 2021
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28 May 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
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28 May 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Miss Gemma Luch Else as a person with significant control on 23 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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18 Mar 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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18 Mar 2021 |
AD01 |
Registered office address changed from 7 Marston Croft Southam Warwickshire CV47 1PX United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 18 March 2021
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