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 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Steven David Richardson as a director on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Steven David Richardson as a person with significant control on 6 December 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Leanne Richardson as a person with significant control on 9 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Leanne Richardson on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from , Xl House Mill Court, Spindle Way, Crawley, West Sussex, RH10 1TT, England to Optima House 1 Mill Court Spindle Way Crawley West Sussex RH10 1TT on 10 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Steven David Richardson as a person with significant control on 9 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Steven David Richardson on 23 July 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Steven David Richardson on 26 July 2018
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19 Jul 2023 |
PSC04 |
Change of details for Mr Steven David Richardson as a person with significant control on 13 September 2021
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13 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mrs Leanne Richardson on 23 July 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Optima House 1 Mill Court Spindle Way Crawley West Sussex RH10 1TT on 13 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2019
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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22 Aug 2019 |
PSC01 |
Notification of Leanne Richardson as a person with significant control on 12 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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20 Aug 2019 |
PSC04 |
Change of details for Mr Steven David Richardson as a person with significant control on 12 March 2019
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New shares created 12/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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