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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31 Mar 2026 |
AA |
Micro company accounts made up to 30 June 2025
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06 Feb 2026 |
CS01 |
Confirmation statement made on 18 January 2026 with updates
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10 Sep 2025 |
CH01 |
Director's details changed for Miss Chantelle Elizabeth Bell on 8 September 2025
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10 Sep 2025 |
PSC04 |
Change of details for Miss Chantelle Elizabeth Bell as a person with significant control on 8 September 2025
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08 Jul 2025 |
TM01 |
Termination of appointment of Anthony David Powis as a director on 7 July 2025
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12 Jun 2025 |
AA |
Micro company accounts made up to 30 June 2024
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04 Feb 2025 |
CH01 |
Director's details changed for Miss Ananya Roy on 27 November 2023
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04 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Miss Chantelle Elizabeth Bell on 16 November 2022
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29 Jan 2024 |
PSC04 |
Change of details for Miss Chantelle Elizabeth Bell as a person with significant control on 16 November 2022
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27 Nov 2023 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 27 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Miss Ananya Roy on 24 November 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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01 Feb 2022 |
CH01 |
Director's details changed for Miss Chantelle Bell on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Miss Ananya Roy on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Miss Ananya Roy as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Ms Chantelle Elizabeth Bell as a person with significant control on 1 February 2022
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