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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21 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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31 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 May 2022 |
MR01 |
Registration of charge 118062490004, created on 20 May 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge 118062490001 in full
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27 Apr 2022 |
MR04 |
Satisfaction of charge 118062490002 in full
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Jul 2021 |
MR01 |
Registration of charge 118062490003, created on 12 July 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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18 Nov 2020 |
PSC01 |
Notification of Jonathan Samuel Mcclelland as a person with significant control on 1 October 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mrs Helga Anne-Marie Mcclelland as a person with significant control on 1 October 2020
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09 Mar 2020 |
MR01 |
Registration of charge 118062490001, created on 4 March 2020
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09 Mar 2020 |
MR01 |
Registration of charge 118062490002, created on 4 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Jonathan Samuel Mcclelland on 3 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mrs Helga Anne-Marie Mcclelland on 4 February 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mrs Helga Anne-Marie Mcclelland as a person with significant control on 3 February 2020
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07 Oct 2019 |
AD01 |
Registered office address changed from C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom to C/O Rsz Accountancy Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX on 7 October 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Jonathan Samuel Mcclelland as a director on 24 June 2019
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05 Jun 2019 |
PSC04 |
Change of details for Mrs Helga Anne Marie as a person with significant control on 5 June 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mrs Helga Anne Marie on 5 June 2019
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