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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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Jul 2023 |
TM02 |
Termination of appointment of Jaimie Garande as a secretary on 1 July 2023
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01 Feb 2023 |
AP03 |
Appointment of Dr Jaimie Garande as a secretary on 26 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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05 Oct 2022 |
TM02 |
Termination of appointment of Jaimie Oliver Garande as a secretary on 22 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Jaimie Oliver Garande as a person with significant control on 16 September 2022
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05 Oct 2022 |
PSC01 |
Notification of Sarah Garande as a person with significant control on 16 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Jaimie Oliver Garande as a director on 28 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mrs Sarah Garande as a director on 28 September 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from 48 Johnson House 48 Johnson Avenue Wellingborough NN8 2QT England to Office 32 18 High Street High Wycombe HP11 2BE on 13 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Tendayi Garande as a person with significant control on 1 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Jaimie Garande as a person with significant control on 1 January 2022
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14 Sep 2021 |
AD01 |
Registered office address changed from Unit 1 Cliveden Office Village Lancaster Road High Wycombe HP12 3YZ England to 48 Johnson House 48 Johnson Avenue Wellingborough NN8 2QT on 14 September 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Tendayi John Fisher Garande as a director on 24 December 2020
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09 Dec 2020 |
MR04 |
Satisfaction of charge 115038550001 in full
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10 Nov 2020 |
AP01 |
Appointment of Mr Jaimie Oliver Garande as a director on 27 October 2020
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02 Nov 2020 |
AP03 |
Appointment of Dr Jaimie Oliver Garande as a secretary on 20 October 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 48 Johnson Avenue Wellingborough NN8 2QT England to Unit 1 Cliveden Office Village Lancaster Road High Wycombe HP12 3YZ on 3 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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