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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04 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 May 2021 |
MR01 |
Registration of charge 116040380004, created on 29 April 2021
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27 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-28
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Aug 2020 |
MR01 |
Registration of charge 116040380003, created on 20 August 2020
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31 Jan 2020 |
MR01 |
Registration of charge 116040380002, created on 31 January 2020
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20 Jan 2020 |
MR01 |
Registration of charge 116040380001, created on 17 January 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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11 Nov 2019 |
PSC07 |
Cessation of Alison Forsey as a person with significant control on 10 September 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mrs Alison Forsey as a person with significant control on 16 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Timothy John Bessex on 16 October 2019
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18 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/11/2018
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17 Oct 2019 |
PSC04 |
Change of details for Mr Timothy John Bessex as a person with significant control on 16 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 21 Blackberry Drive Frampton Cotterell Bristol BS36 2SL on 17 October 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Alison Forsey as a director on 10 September 2019
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04 Apr 2019 |
PSC07 |
Cessation of Sean Forsey as a person with significant control on 3 April 2019
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04 Apr 2019 |
PSC07 |
Cessation of Sarah Jayne Bessex as a person with significant control on 3 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Sarah Jayne Bessex as a director on 3 April 2019
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