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)
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
27 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2023
|
|
|
19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
|
|
|
02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/10/2023
|
|
|
24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|
|
01 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
|
|
|
16 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
27 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
|
|
|
29 May 2018 |
PSC01 |
Notification of Cara Bisland-Cook as a person with significant control on 31 March 2018
|
|
|
30 Apr 2018 |
PSC04 |
Change of details for Mr Terrence Simon Bisland-Cook as a person with significant control on 31 March 2018
|
|
|
08 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
|
|
|
08 Feb 2018 |
SH08 |
Change of share class name or designation
|
|
|
13 Dec 2017 |
AP01 |
Appointment of Mrs Cara Bisland-Cook as a director on 13 December 2017
|
|
|
11 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 September 2017
|
|
|
25 Sep 2017 |
TM01 |
Termination of appointment of Sean Stuteley as a director on 22 September 2017
|
|
|
25 Sep 2017 |
PSC04 |
Change of details for Mr Terrence Simon Bisland-Cook as a person with significant control on 25 September 2017
|
|
|
08 Sep 2017 |
AD01 |
Registered office address changed from Unit 18, Woolpit Business Park Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP United Kingdom to Unit 17 Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 8 September 2017
|
|
|
22 May 2017 |
AP01 |
Appointment of Mr Sean Stuteley as a director on 22 May 2017
|
|