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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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Alicia Lou Tucker as a director on 24 February 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mrs Alicia Lou Tucker as a person with significant control on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Unit 4 Tilemans Lane Estate Shipston-on-Stour Warks CV36 4QZ England to 29 Watnall Road Hucknall Nottingham Nottinghamshire NG15 7LD on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Alicia Lou Tucker on 3 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Miss Bijou Tucker as a director on 3 January 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Mark Rupert Tucker as a secretary on 3 January 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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07 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mrs Alicia Lou Tucker on 1 December 2022
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06 Dec 2022 |
CH03 |
Secretary's details changed for Mr Mark Rupert Tucker on 1 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mrs Alicia Lou Tucker as a person with significant control on 1 August 2022
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2021
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
AD01 |
Registered office address changed from Unit 20B Bourton Industrial Park Bourton-on-the-Water Cheltenham Glos GL54 2HQ England to Unit 4 Tilemans Lane Estate Shipston-on-Stour Warks CV36 4QZ on 30 March 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 May 2021 |
AD01 |
Registered office address changed from Shoulder Way House Tidmington Shipston-on-Stour Warks CV36 5LP United Kingdom to Unit 20B Bourton Industrial Park Bourton-on-the-Water Cheltenham Glos GL54 2HQ on 27 May 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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30 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Nov 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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