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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23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mrs Maria Elizabeth Verdoes on 12 May 2023
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12 May 2023 |
TM02 |
Termination of appointment of Maria Elizabeth Verdoes as a secretary on 12 May 2023
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30 Jan 2023 |
MR01 |
Registration of charge 113570510004, created on 19 January 2023
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12 Dec 2022 |
MR01 |
Registration of charge 113570510003, created on 6 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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19 May 2021 |
PSC04 |
Change of details for Mrs Maria Elizabeth Verdoes as a person with significant control on 10 February 2021
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19 May 2021 |
CH01 |
Director's details changed for Mrs Maria Elizabeth Verdoes on 19 May 2021
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19 May 2021 |
CH03 |
Secretary's details changed for Ms Maria Elizabeth Verdoes on 10 May 2021
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17 May 2021 |
MR04 |
Satisfaction of charge 113570510001 in full
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03 Mar 2021 |
MR01 |
Registration of charge 113570510002, created on 19 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Maria Elizabeth Verdoes on 19 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Maria Elizabeth Verdoes as a person with significant control on 19 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 90 Chalkdown Stevenage SG2 7BN England to 114 Grimston Road South Wootton King's Lynn PE30 3NS on 2 March 2021
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01 Mar 2021 |
MR01 |
Registration of charge 113570510001, created on 19 February 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mrs Maria Elizabeth Verdoes as a person with significant control on 1 September 2020
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24 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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