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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10 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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04 Jan 2024 |
PSC04 |
Change of details for Mr Jack Alexandre Daniels as a person with significant control on 25 December 2023
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04 Jan 2024 |
PSC04 |
Change of details for Miss Natalie Louise Daniels as a person with significant control on 25 December 2023
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03 Jan 2024 |
PSC01 |
Notification of Natalie Louise Daniels as a person with significant control on 25 December 2023
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03 Jan 2024 |
PSC01 |
Notification of Jack Alexandre Daniels as a person with significant control on 25 December 2023
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03 Jan 2024 |
PSC01 |
Notification of Benjamin James Daniels as a person with significant control on 25 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Stephen Timothy Daniels as a person with significant control on 25 December 2023
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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11 Jan 2023 |
PSC04 |
Change of details for Mr Stephen Timothy Daniels as a person with significant control on 22 December 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Timothy Daniels on 22 December 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr Stephen Timothy Daniels as a person with significant control on 22 December 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from Station House Priory Road St. Ives PE27 5BB England to Station House Priory Road St. Ives Cambridgeshire PE27 5BB on 11 January 2023
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11 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Summer House Priory Road St. Ives Cambridgeshire PE27 5BB England to Station House Priory Road St. Ives PE27 5BB on 11 January 2023
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Timothy Daniels as a person with significant control on 22 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Sean Julian King as a director on 22 December 2021
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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26 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Feb 2020 |
MR01 |
Registration of charge 111245560002, created on 12 February 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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