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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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03 Jul 2025 |
CS01 |
Confirmation statement made on 3 July 2025 with updates
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03 Jul 2025 |
TM01 |
Termination of appointment of Brian Troughton as a director on 27 June 2025
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03 Jul 2025 |
PSC07 |
Cessation of Brian Troughton as a person with significant control on 27 June 2025
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25 Feb 2025 |
PSC04 |
Change of details for Mr Prince Hainsworth Smith as a person with significant control on 3 August 2024
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19 Feb 2025 |
PSC07 |
Cessation of Hannah Bertha Smith as a person with significant control on 19 February 2025
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19 Feb 2025 |
PSC01 |
Notification of Brian Troughton as a person with significant control on 19 February 2025
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17 Sep 2024 |
PSC07 |
Cessation of Brian Troughton as a person with significant control on 1 August 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Sep 2024 |
AP01 |
Appointment of Mr Prince Hainsworth Smith as a director on 3 August 2024
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17 Sep 2024 |
PSC01 |
Notification of Prince Hainsworth Smith as a person with significant control on 3 August 2024
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26 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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19 Jan 2024 |
PSC04 |
Change of details for Mr Brian Troughton as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mrs Hannah Bertha Smith as a person with significant control on 1 January 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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17 Oct 2023 |
PSC01 |
Notification of Hannah Bertha Smith as a person with significant control on 2 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mrs Hannah Bertha Smith as a director on 2 October 2023
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09 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Dec 2022 |
PSC07 |
Cessation of Prince Hainsworth Smith as a person with significant control on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Prince Hainsworth Smith as a director on 19 December 2022
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17 Dec 2022 |
AD01 |
Registered office address changed from , 30 Heaton Avenue, Romford, Essex, RM3 7HB, United Kingdom to 124 City Road London EC1V 2NX on 17 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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